A Scam Email with the Subject "JOHN (URGENT REPLY NEEDED)" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 03:29:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Business relationship Attention Director, I am Mr. John Smith, I am the general accountant of a reputable bank here in Africa and with my position, I was privileged to use my position to over invoice a contract by excess of $22.Million Dollars, which I have insured and secured in the banks escrow account here in our branch and what I need now is a trust worthy Foreigner whom I will work in hand with, to transfer this money ($22.000.000:00) to his company or private account immediately. I will use my position to influence this project in other to expedite the transfer. Send me the following information below for agreement purpose and security reasons upon your confirmation of interest. Then I will tell you the next step. 1. Full Name, address and occupation 2. Private phone number 3. A copy of your ID or International passport. Reply to private email: email@example.com Tel: +27781444051 Regards, John Smith