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An Email with the Subject "From: Mr James Tan (Urgent & Confidential)." was received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2009 05:47:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.James Tan" <mr_james.tan@apnamultan.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
| From: Mr James Tan (Urgent & Confidential). Good Day, Please Read. My name is Mr.James Tan, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $4.5m, (Four Million Five hundred Thousand only) after the successful transfer;we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (mr_james.tan@apnamultan.com) so we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 75 65 20 77) Please treat this business with utmost confidentiality and send me the Following: 1. Your Full Name:............ 2. Your Phone Number:......... 3. Your Age:..................... 4. Your Sex:.................. 5. Your Occupations:............ 6. Your Country and City:.... Kind Regards, Mr. James Tan. Bill & Exchange manager (BOA) Bank of Africa. Ouagadougou Burkina Faso Email:mr_james.tan@apnamultan.com |