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An Email with the Subject "YOUR URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 18:03:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Bala Martins" <ce123456@globo.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.
SECURITY CODE: CTB-C02EXN CABLE-Cititrust _ Financebank FROM THE DESK OF: MR.Bala K MARTINS CITITRUST FINANCE BANK. MODERN ROAD,2ND AVENUE, MARYLAND, LAGOS STATE, NIGERIA. Dear Friend, Good day , I am Mr Bala Martins, MD of the CITITRUST FINANCE, I used this medium to inform you that Late Anthony P Tidwell fund. ( USD $11,560,000 ) and asset deposited in our finance house is ready for transfer to your nominated account. I will be glad to more swifty to see your maximum cooperation by acting as the next of kin to deceased. Note I am ready to provide you with all relevant information that will be needed for the claim. As soon as I hear from you I will provide you with further detail. I anxiously await your reponse. Note: you can send your mobile number to enable us conversate. Please kindly send your reply to my personal email address: balamartins2008@hotmail.com Best regards Mr. Bala Martins.