A Scam Email with the Subject "URGENT IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 05:30:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barrister Dan Bello <firstname.lastname@example.org>, although it may have been spoofed.
My Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Poland. Presently i'm in Poland for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Frank on email@example.com and instruct him to send you the total $800,000:00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Frank and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Frank he will send the amount to you without any delay. With best regard, Barrister Dan Bello.