A Scam Email with the Subject "RE: REQUEST FOR URGENT BUSINESS TRANSACTION:" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 11:09:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
RE: REQUEST FOR URGENT BUSINESS TRANSACTION: ATTN: Please, I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am Barrister Mark George. Attorney at Law and Senior Advocate in UK, I am contacting you on behalf of my client. Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa State in Nigeria who is currently remanded in prison custody over some Financial Charges leveled against him by the Security official. Kindly take your time to visit the following websites for your reference and for better understanding of what I need from you. http://news.bbc.co.uk/2/hi/africa/6920561.stm http://odili.net/news/source/2007/jul/27/399.html There is an un-traced amount totaling $22.5M he deposited in a bank in abroad in the name of his foreign associate. After consulting with his Excellency we decided to seek a trust worthy individual that will stand as the" BENEFICIARY" so that the Bank can transfer the said funds as it was deposited in the name of his late business partner/close confidant (Mr. James Polla Leak) now late. Unfortunately Mr. James Polla Leak died of heart attack on the 12th of July 2006 in Ghana West Africa. We both concluded that you would retain the sum of US$6.750, 000.00 (30%) for your assistance and then his wife will give me his Switzerland Bank Account information which I will forward to you for the transfer of the balance of US$15,750,000.00 to his Switzerland account. On receipt of your positive reply with your contact information and your ID, I will detail you further. Kindly send all future correspondence to my private mail box: email@example.com Kindly view the attached to this mail is my ID for your perusal. I await your urgent response. Yours faithfully Mark George ^^^^^^^^^^^^^ GOD IS ABLE ^^^^^^^^^^^^^^^^^ Barrister Mark George & Associates. Address: Level7 Tower 42, 25 Old Broad Street, London EC2N 1HN. Office: +44 702-409-9731 Phone: +44 702-409-9603 E-mail: firstname.lastname@example.org