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An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Wed, 20 Jul 2016 12:41:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Ghazi Ahmed" <ghaziahmed538@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.
I have a business proposal in the tune of $10.2m USD for you to handle with me. I have opportunity to transfer this abandon fund to your bank account in your country which belongs to our client. I am inviting you in this transaction where this money can be shared between us at ratio of 60/40% and help the needy around us donât be afraid of anything I am with you I will instruct you what you will do to maintain this fund. Please kindly contact me with your information's if you are interested in this tranasction for more details. Your Name:.... Your Bank Name:.... Your Account Number:... Your Telephone Number:... Your Country And Address:.... Your Age And Sex:.... Mr.Ghazi Ahmed