A Scam Email with the Subject "Bank(Pls treat as urgent)" was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 16:39:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrmicheal"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Michael Ojo
Regional General Manager
Banque Internationale pour Commerce et
Subject: Transfer of U.S$36,000,000.00Million
I am Mr. Michael Ojo, I am the Regional General Manager and heads the Foreign Operations Department of Banque Internationale pour Commerce et L'Industrie (BICICI BANK). I seek your sincere co-operation to actualise the successful transfer of the above mentioned funds. L'Industrie ( www.bicici.org ) BICICI BANK.