A Scam Email with the Subject "Urgent Application" was received in one of Scamdex's honeypot email accounts on Tue, 08 Nov 2005 10:55:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Auditor Wilfred <email@example.com>, although it may have been spoofed.
T.A.B) THE AFRICAN BANK PLC. DESK OF: MR.WILFRED PUAL RC NO: XXAUD-55-BR BENIN REPUBLIC W-AFRICAN E-mail: firstname.lastname@example.org E-mail: email@example.com E-mail: firstname.lastname@example.org ATTENTION: SIR/MADAM REQUEST FOR PARTNERSHIP /INVESTMENT Good day, I am a bank auditor, from Benin Republic West Africa. I have the opportunity of transferring a Left over fund, $14,800,000.00 million USD, to your foreign account for partnership investment. If you accept to be my partner and also provide your account new or old to receive the fund, I will give you %35 of the total amount as gratification after the transfer. Full details upon your positive Response. Contact Email: email@example.com firstname.lastname@example.org email@example.com Best Regards, Pual Wilfred (Tab auditor)