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An Email with the Subject "REQUEST ASSISTANCE/PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 22:58:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as louis mbanefo <louis_mbanefo2007@yahoo.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.
FROM THE DESK OF DR louis mbanefo E-MAIL :louis_mbanefo2007@yahoo.com DEAR SIR/MA, REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER. I AM AN ACCOUNTANT AND ALSO A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2004 WAS OVER-INVOICED BY US TO THE TUNE OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY. $18.5mUSD IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT. AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES. MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.THANK YOU FOR YOUR ANTICIPATED CORPORATION. REGARDS, DR louis mbanefo (FSS, CFR) NB: PLEASE REPLY ME THROUGH MY E- MAIL:louis_mbanefo2007@yahoo.com