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An Email with the Subject "VERY URGENT REPLY NEEDED WE HAVE NO TIME LEFT ALSO SEND ALL YOUR BANK INFORMATIONS IMMEDIATELY ONCE YOU GOT THIS MAIL AND INTRESTED" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 06:48:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as natu <traorenatu8000@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
TOP URGENT This message might meet you in utmost surprise, however, Itâs just my urgent need For foreign partner that made me to contact you for this transaction. I am the manager in charge of Auditing section Group Of Africa Bank (B.O.A), in west Africa, I need your urgent assistance in transferring the sum of ($5.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply me back and please note that the claims is 100% risk free. THE REQUIREMENTS NEEDED TO TRANSFER THE FUND IS 1, YOUR BANK ACCOUNT NUMBER 2, YOUR ADDRESS OF THE BANK 3, YOUR PHONE NUMBER 4, SWIFT CODE OF THE BANK 5, NAME OF THE BANK 6, ATTACH YOUR PHOTO OR ID CARD SECOND REQUIREMENT A Letter Of Claim Will Be Send To You By Me, You Will Send It To Bank By You, Email Address Of The Bank I Will Give It To You, Once You Reply Back, YOUR RESPONSIBILITY IS 1, THE MONEY WILL TRANSFER ON YOUR NAME 2, TOP SECRET FROM YOU TO AVOID THE MONEY LOST IN YOUR COUNTRY IT IS MY LAST LIFE 3, YOU MUST MAKE SURE IF THE BUSINESS START EVERY DAY ON YOUR INTERNET UNTIL 7 DAYS THE MONEY WILL TRANSFER TO YOU. YOU CAN HAVE YOUR LAB TOP WITH YOU IN YOUR HOUSE GOD WILL BE WITH US EVERY REPLY ON MY PRIVATE MAIL traorenatu@yahoo.com Thanks Remain Bless Mrs NATU TRAORE PHONE-+22675561841
NB AS THE TRANSFER IS GOING ON FIRST ONE OF MY PARTNER WILL MEET YOU IN YOUR COUNTRY TO KNOW WHOM YOU ARE AND TO SEE YOUR FACE (HOW HE WILL TRAVEL NOTE) |