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An Email with the Subject "I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION" was received in one of Scamdex's honeypot email accounts on Mon, 07 Nov 2016 18:11:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. David Johnson" <davi.johnson2017@gmail.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 Friend, I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment (Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance. Please note very Importantly that you can only get me through by my private email Enclosed here (davi.johnson2017@gmail.com) As i wait for your urgent reply to this little details enlcosed here, 1)Your Complete Name............................ 2)Your Age............................................... 3)Your Residence Address........................ 4)Your correct phone numbers................. 6)Your Nationality.................................... 7)Your Occupation........................... From. Mr. David Johnson, Executive Director, Africa Development Bank, Ouagadougou, Burkina Faso, Thanks with my best regards,