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An Email with the Subject "Dear Good Friend," was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 03:15:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Frank Eze. <frankeze_500@yahoo.co.in>.
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.
Dear Good Friend, First, I must solicit your confidence in this transaction, this is by virtue of its nature as being confidential and secret. Though I know that transaction of this magnitude will make anyone apprehensive and worried because you do not know me, I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, I am convinced of your discreetness and ability to handle transaction of this nature. Let me start by introducing myself properly to you. I Mr. Frank Taylor, Former Director, International Remittance Department with South African Reserve Bank. I came to know you through my private search for someone I can Confidently trust on, and have a maximum confidence that we can transact this business. DETAILS. I want you to help me clear/claim this Package that is already in Europe, I shipped this package through Diplomatic means with the help of my friend, who is a United Nation Diplomat. The content of the Package is $35,000.000.00, (Thirty-five million U.S. Dollars), all in$100 bills. But the Diplomat does not know that the Package contains money, because I declared it as personal artifacts. This fund came out as a result of over invoicing, which means that no Body owns or can claim this fund. But due to my position in the bank Then, I quickly arranged for the packaging of the funds in a box and Thereafter, it was shipped to Europe as personal artifacts through a United Nation (UN) diplomat for safe keep. Right now the box that contains the money is in a Security Finance Company in Europe. All I want you to do if you accept this proposal is to forward the Information below. 1) Your Full Name: 2) Your Address: 3) Your Telephone Number: 4) Your Fax Number: 5) Your Mobile Number: 6) The Name of the Closest Airport to your City of Residence: As soon as I receive your acceptance, i will start processing the Release of the fund to you. At the end, your will share will be 35% Of the total fund, and have 65%. For me. Looking forward to receiving your response. Cheers, Mr. Frank Eze.