A Scam Email with the Subject "Partnership" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 23:41:06 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
From: Mr. Jacob Makani. JOHANNESBURG, SOUTH AFRICA. Email:firstname.lastname@example.org Websites:http://www.fnb.co.za Dear Friend, Compliments of the Day Let me start by introducing myself. I am Mr.Jacob Makani, In charge of Credit and Foreign bills of my Bank,FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). I have an obscured business suggestion for you. One of our accounts with a holding balance of Money Valued $15,000,000.00 (Fifteen Million Dollars) has been dormant and has not been operated for the past six years.
Also,Information from the National Immigration stated that he was also single on entry into South Africa. I have secretly discussed this matter with some of the bank officials and we agreed to find a reliable foreign partner to deal with. This transaction is totally risk andtrouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act. For your assistance in this regard, it will interest you to know that we will be willing to come to terms with you regarding your reward for helping us actualize this matter. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly. I must let you know that this business is 100% risk-free Forward your reply to email@example.com Best Regards, Mr. Jacob Makani Email: firstname.lastname@example.org