A Scam Email with the Subject "CONTACT URGENTLY" was received in one of Scamdex's honeypot email accounts on Sun, 18 Mar 2007 19:56:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "anderson christian" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Beautiful day to you, my name is Dr CHRIS ANDERSON, and I am the minister of transport in my country. And please this mail is for your eyes only due to my position as a public servant. Absolute secrecy must be maintained, Please listen, My country is boosting and widening shipping frontiers in the shipping world and to acheive this goal, my government have made agreement with a malaysian maritime business group for $500 million US Dollars to build vessels for indigenous firms in my country,which are as follows..... IVORY MARIN LTD, FYMAK MARIN LTD, DOIL SERVICE, ALBAIN VENTURS LTD AND BRADAM LTD AND SKANGA ENERGY AND MARIN LTD. As the transport minister and the one that brokered these huge deal the twoparties that is the five (9%) companies above and the malaysian group have set aside 5% of the fund for me, to show gratitude and appreciation for the contract approval which comes to $45,million US Dollars. And this sum has been transferred and deposited with a financial/security instituition for my collection.But as a public servant,it is against my country's ethical code for a public servant to have or maintain a foreign account,and I want to avoid emmbarassment and indictment, therefore I need your honest self to receive this fund on my behalf by providing an account with little or nomoney on it. Below is the placed where the fund is deposited awaiting next account for transfer. Bank No: 1 703 637 6794 Pass Code: 1122 Account No: 56787889 Pin : 9930 The money shall be invested in your country since it will still result to violation if brought back here. Therefore, I will mandate and request the bank to make an immediate transfer into your account,while I will facilitate the procurement of all the necessary documents to cover the fund and in your name as the beneficiary. If you are willing to partner with me ,please do contact me immediately, Best Regards, Dr CHRIS ANDERSON TEL+2348067181982