The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear.
From:  frank osele <frank_osele1@hotmail.com>
Date:  Wed, 06 Feb 2008 09:09:18 -0800

A Scam Email with the Subject "Dear." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 09:09:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank osele <frank_osele1@hotmail.com>, although it may have been spoofed.

Dear. 
 
My name is Mr Frank Osele  I am the former audit manager of one of the prime banks here  (name witheld for security reasons).
 
I have a business proposal in the tune of twenty million, five hundred thousand united states dollars$20,500,000.00. This fund was discovered as unclaim fund with no tress of owner during my audit at the Bank for the second quater of the year ended june 2007.
 
After the successful transfer, we shall share in ratio of 45% for you and 45% for me, while 10 percent for the expence that may occur in the transction.
 
Should it interest you, please contact me through my email or request for my direct telephone number for a more verbal update as to enable us commence all arrangements and I will give you more information on how we would handle this project.
 
Please treat this business with utmost confidentiality and send me the following.
 
1 Full names,................................................
2 private phone number.......................................
3 current residential address, ..............................
4 Occupationn......................................
5 Age and Proffession.........................................
 
Kind Regards,
Mr.Frank Osele
Tell:00 228 936 71 53

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