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

Subject:  Bank(Pls treat as urgent)
From:  "mrmicheal"<>
Date:  Thu, 01 Feb 2007 16:39:14 -0800

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"<>, 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 ( ) BICICI BANK.

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