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An Email with the Subject "From Mr. Fehmi Travol" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 09:39:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Fehmi Travol" <travol4@aim.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.
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GREETINGS,
I am Mr Fehmi.Travol the manager of Auditing and Accounting department of a prime bank in South Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers who died of heart attack. I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you I await your response. Best regards Fehmi Travol |