A Scam Email with the Subject "urgent response" was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2006 13:46:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
ACCOUNTANT, Union Bank of Nigeria LAGOS - NIGERIA EMAIL:firstname.lastname@example.org mobil:234-8023705247 Dear Sir, First, I must solicit your confidence in this transaction, this is by virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transactions of this nature. Let me start by first introducing myself properly to you. I am Mr.Bello Musa an Accountant with the Union Bank of Nigeria Plc. Lagos, I came to know of you in my private search for a reliable and Reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION: A foreigner, Late Engineer Walter Tang Min, an Oil Merchant/Contractor with the Federal Government of Nigeria, until his death five years ago in a ghastly air crash, banked with us here at Union Bank Plc. Lagos, and had a closing balance of US$13.5M (Thirteen parties for any incidental expenses that may be incurred in the course of the transfer.3. 60% to us the originators of the transaction. If this proposal is OK by you and you do not wish to take undue advantage of the trust, we hope to bestow on you and your company, then kindly get to me immediately via my Fax or private Email:email@example.com for security reason. Furnishing me with your most confidential telephone, fax number and exclusive bank particulars so that I can use this information to apply for the release and subsequent transfer of the funds in your favor. Thank you in advance for your anticipated co-operation. Yours faithfully, Mr.Bello Musa ____________________________________________________________ TDC Bredbånd for 0 kr. - Spar 695 kr. Se http://tdc.dk/freemailtilbud/ Denne mail er sendt via Mail på TDC Online - Læs mere om TDC's mailtjeneste på http://mail.tdconline.dk/ ____________________________________________________________