A Scam Email with the Subject "urgent reply is needed [business relationship" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jul 2005 21:54:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "andrew jabi" <firstname.lastname@example.org>, although it may have been spoofed.
Dear friend From: Mr andrew Jabi I am Mr. Jabi andrew a consultant agent to Barclays Bank Plc London, I have a lucrative business I want to share with you. I am involved in distributing,buying of stocks and channeling of contractors funds And consignment direct to their countries. Me and my colleague has diverted one trunk Consignment marked privilege confidential containing 11.5m us dollars with your cooperation we will want to deliver the consignment direct to you in your country. There is a secrete arrangement involved in the shipment of these consignment of funds which usually indicated(PCC) privilege confidential consignment with special diplomatic immunity. We have concluded modalities of operation and your name will be listed by my Colleague who is the Foreign Payment officer as the rightful beneficiary of the consignment and it will be deliver direct to you without further delay and without any complications. We will provide you with all the information and code reference of the consignment to claim and receive the consignment upon arrival in your country. We will come to your country immediately you receive the consignment to invest the funds in your country or we will disburse funds among ourselves depending on what we will decide. Kindly contact me urgently through this contact email [email@example.com] for security reasons. Yours faithfully Andrew Jabi --