A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 02:01:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR STEVE" <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR STEVE I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$500M, which I seek your partnership in accommodating in this transaction. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you. My name is Steven, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$500M, on my name as the owner to a private security company vault where the final crediting is expected to be carried out later, but recently he has just been arrested and taken away. You can read more on CNN news of March 30, 2006. http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html All the depositing documents of the above fund were on my name and they are still in my possession, What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks. My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission? If this proposal is acceptable by you, please contact me through my personal e-mail address email@example.com, for further information on this transaction. Note that the particular nature of your company’s business is irrelevant to this transaction. Finally, it is my humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. Please your favorable reply is urgently needed with your private phone and fax number for infomations and heart to heart direct communication. Best regard Thanks And God Bless Mr. Steve Ubka