A Scam Email with the Subject "URGENT AND CONFIDENTIAL," was received in one of Scamdex's honeypot email accounts on Sun, 29 Apr 2007 12:38:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "nanado ben" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend CONFIDENTIAL IS THE CASE I AM Dr NANADO BENJAMIN THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO WEST AFRICA.BRANCH.I am contacting you based on Trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of( US$11.7MILLION) (ELEVEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is PATRICK.ALOYSIUS.HOEY, foreigner and he is the executive manager of tunnels, bridges and terminals, Port Authority of New York and New Jersey.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11victims/VictimInfo.asp?ID=1365 And my Investigation proved to me as well that his company does not know anything About this account.I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business.hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 60% will be for me. 10 % will be set aside for expenses incured during the business to your earliest reply by email for more details Thanks. Best regards Dr NANADO BENJAMIN URGENT AND CONFIDENTIAL, _________________________________________________________________MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f