A Scam Email with the Subject "I NEED YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 03:39:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR EMEKA MBONU <firstname.lastname@example.org>, although it may have been spoofed.
Kind Attn : Dear Sir/Madam, My name is Dr Emeka Mbonu I work as a Banker in Credit & Suisse Bank P.L.C Burkinafaso in West Africa. My Intention of contacting you is this, I want to do bussinness with you which both of us will gain from it. I have a huge amount of money ( $ 2.6)Millions Dollars which I wanted to invest outside of my country in any Good Bussinness. But do to we donít have any Internation Transaction out from outside countrys that is why I contact you so that we can do it in this way. One of my friend advised me how to send money out from Africa to outside Europe through Diplomatic Coreo Services which their Office is in Madrid Spain. But now I want atrusted and Good person who I will send this money on his behalf who will go to this Diplomatic Coreo Office in Spain to claim this money out before I will Apeal for my vacasion in my office then I will fly to meet you in your country for the Investment of my Money. And I have decided to give you 10%(Ten Persent) of the total money after which I have get to your country. But first I want you to prove to me that you are a Good Citizen & Trusted one which I can trust before I can do anything with you. Because this money is my last hope and I donít wan anything to happen with it. But before we can do anything if your interested on this Bussinness, you have to send me your Full Information E-x : Full Names, Adress, Tele/Fax, You ca contact me through this my private E-mail Adrees Below. Yours Sincerely, Dr Emeka Mbonu E-mail : email@example.com