The Scamdex Scam Email Archive X

Subject:  Dear.
From:  frank osele <frank_osele1@hotmail.com>
Date:  Wed, 06 Feb 2008 09:09:18 -0800
Date Added:  2016-07-20 22:04:31

An Email with the Subject "Dear." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 09:09:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as frank osele <frank_osele1@hotmail.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.

Dear. 
 
My name is Mr Frank Osele  I am the former audit manager of one of the prime banks here  (name witheld for security reasons).
 
I have a business proposal in the tune of twenty million, five hundred thousand united states dollars$20,500,000.00. This fund was discovered as unclaim fund with no tress of owner during my audit at the Bank for the second quater of the year ended june 2007.
 
After the successful transfer, we shall share in ratio of 45% for you and 45% for me, while 10 percent for the expence that may occur in the transction.
 
Should it interest you, please contact me through my email or request for my direct telephone number for a more verbal update as to enable us commence all arrangements and I will give you more information on how we would handle this project.
 
Please treat this business with utmost confidentiality and send me the following.
 
1 Full names,................................................
2 private phone number.......................................
3 current residential address, ..............................
4 Occupationn......................................
5 Age and Proffession.........................................
 
Kind Regards,
Mr.Frank Osele
Tell:00 228 936 71 53

Express yourself instantly with MSN Messenger! MSN Messenger

Dear. 
 
My name is Mr Frank Osele  I am the former audit manager of one of the prime banks here  (name witheld for security reasons).
 
I have a business proposal in the tune of twenty million, five hundred thousand united states dollars$20,500,000.00. This fund was discovered as unclaim fund with no tress of owner during my audit at the Bank for the second quater of the year ended june 2007.
 
After the successful transfer, we shall share in ratio of 45% for you and 45% for me, while 10 percent for the expence that may occur in the transction.
 
Should it interest you, please contact me through my email or request for my direct telephone number for a more verbal update as to enable us commence all arrangements and I will give you more information on how we would handle this project.
 
Please treat this business with utmost confidentiality and send me the following.
 
1 Full names,................................................
2 private phone number.......................................
3 current residential address, ..............................
4 Occupationn......................................
5 Age and Proffession.........................................
 
Kind Regards,
Mr.Frank Osele
Tell:00 228 936 71 53
Express yourself instantly with MSN Messenger! MSN Messenger