A Scam Email with the Subject "Urgent Application" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2005 06:27:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pual Wilfred (Tab auditor) <firstname.lastname@example.org>, 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: email@example.com 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. Please never see my request as a joke base on the Nature of the request, Full details upon your positive Response. Contact Email: firstname.lastname@example.org Best Regards, Pual Wilfred (Tab auditor)