A Scam Email with the Subject "[Fwd: URGENT&CONFIDENTIAL]" was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 06:49:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mehabub 'Boo' Jiwa <firstname.lastname@example.org>, although it may have been spoofed.
============================================================ From: "johnsadoki" <email@example.com> Date: 2006/09/17 Sun AM 10:14:13 EDT To: firstname.lastname@example.org Subject: URGENT&CONFIDENTIAL 16/9/2006 Hello friend, It is my warmest pleasure in drawing your attention to this confidential business proposal. Despite the fact that we have not met or done anything before, I want to assure you that this business will definitely benefit both of us. So I pray that you give this proposal some consideration. I am Dr John Sadoki, the managing director of Diamond Security And storage Company Ghana, one of the best in Africa, where most African leaders and prominent men deposit their valuables such as money,diamond,gold etc. I have been with this company for the past 10 years now so I am conversant with anything that goes on in it.Presently, there are some consignments deposited by such persons for the past 6 years with nobody coming for them or paying for their demurrage. I carried out a private investigation and found out that some of them have died and there are no traces of any member of their families . To me this is an opportunity of making money. And this is where you come in. you will present yourself as the beneficiary of one Mark Zumba, who owns 2 of such consignments. If you agree to do this business, all the relevant documents will be prepared in your name for the consignment to be transferred to your country. And I shall come over to meet you so we can then share the valuables in these boxes. The worth of the contents inside each of these boxes is $12million. I shall give you 20% of the deal if you indicate interest. I am assuring you that you shall not be subjected to any form of risk, if you indicate interest. I hope to further strengthen my business relationship with you after the execution of this one.Inspite of the fact that we have not done business before, I strongly believe that for the sake of God, you will exhibit a trust worthy character when you receive these consignments. Please note that your ability to keep this transaction secret is very important for the sake of my job and reputation. Hoping to hear from you soonest. You can contact me on my private email. Johnsadoki@netscape.net Regards, Dr. John Sadoki (Managing Director, Diamond Security & Storage Company, Ghana) ============================================================