The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re:Immediate Transfer / Investment Purpose.
From:  "michael boateng" <>
Date:  Wed, 27 Sep 2006 05:00:26 -0700

A Scam Email with the Subject "Re:Immediate Transfer / Investment Purpose." was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 05:00:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "michael boateng" <>, although it may have been spoofed.

Dear Friend,

Re:Immediate Transfer / Investment Purpose.

I am a director in the ministry of Commerce and Trade.I represent Mrs.Amina Bamali,the wife to late Major General A.N. Bamali who has just lost his life in the september 17,2006 Military Plane crash in Nigeria.

She wishes to engage your service in the immediate transfer of her late husband's deposited fund in the sum of $9,375,640 (Nine Million,Three Hundred and Seventy-Five Thousand,Six Hundred and Forty USD) for foreign investment purpose.

If your capability and honesty must be guaranteed,please kindly get back to me so that we can work out a remuneration for your participation in the Immediate Transfer / Investment Purpose. We shall proceed on procuring visa for the travelling arrangement of her family to stay with you.

You can view the websites for the updated information.

Mr.Michael Boateng.

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