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An Email with the Subject "FROM MR. FRANK ILOBA" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 21:33:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Africa Union"<worldbankwestafrica@freeukisp.co.uk>.
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.
Inline with our previous letter in regards to your fund which is Ten Million Six Hundred Thousand
United State Dollar (US$10.6M) We wish to notify you that you were listed as a beneficiary, Moreso,
you are to furnish us further with all the necessary data's needed for the opening an Escrow
Account on your behalf here which will enable us lodged in your fund where you will inturn further
transfer your fund into your nominated bank account.
This is a new development which will help us see that you have no problem in receiving your fund.
You are advise to comply with this directives to enable us finalize your long overdue payment by
send us:. For Account opening purpose be sure to include:
(1) Your Full Names.
(2) Your contact address.
(3) Your Tel/Fax numbers.
{4}Your Nationality/Country
(5) Occupation/Age.
Once again on behalf of all our staff, CONGRATULATIONS!
Yours faithfully
MR. FRANK ILOBA
FOREIGN TRANSFER MANAGER