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An Email with the Subject "I seek your consent." was received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 01:07:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Daniel Akinowa" <dakinowa@boinigeria.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 contacted you In order to transfer out the sum of (US$28.5 Million)Twenty Eight Million and Five
hundred Thousand United State Dollars) from my bank into a foreign account provided.
It was during the course of auditing last month, that I discovered a floating fund in an account
opened with the bank in 2006 and since 2009 nobody has operated on this account, after going
through some old files,I discovered that the owner of the account is deceased and did not state any
Next Of Kin.
Hence the money is floating and if I do not remit this money urgently it will be
forfeited(confisticated) for nothing by our management and sent to our bank treasury.
However,I am revealing this to you believing in God that you will never let me down when the money
is transferred into your foreign nominated bank account anywhere in the world even if i do not know
you.
At the conclusion of this business, I will give to you 35% of the total amount,while 60% will be
for me and 5% percent will be used for any expenses we might run into during the processing of the
fund transfer.
I am looking forward to hearing from you. Reply me back at this alternative E_mail
address:{daniel.akinowa@info.al} You can include your telephone or mobile number for easy
communication.
Best Regards,
Daniel Akinowa
Audit and Account Section
Bank Of Industry Limited
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Thank you.
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