A Scam Email with the Subject ": TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2006 19:04:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martins Dike <firstname.lastname@example.org>, although it may have been spoofed.
Hello , Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr.Martins Dike,One of our accounts with holding balance of $18 Million USD has been dormant and has not been operated for the past 4 years.
Also Information from the National Immigration states that he was also single on entry into Nigeria. I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your indication of interest, please get back to me via my email .(email@example.com) MY INFORMATION: NAME: Martins Dike OCCUPATION:Auditor/Broker in the banking sector DATE OF BIRTH:October1 1957 PLACE OF BIRTH:Island Maternity Hospital Lagos Nigeria. MARITAL STATUS:Married with Three children ADDRESS:Plot231 jaja Avenue Ikeja Lagos,Nigeria RELIGION:Christian PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU AND GET BACK TO ME. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc. co.uk/1/hi/world/africa/2698081.stm http://www.worldsocialist-cwi. org/index2.html?/eng/2002/02/02.html Regards,