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An Email with the Subject "I HAVE BEEN TRYING TO REACH YOU,PLS GET BACK ASAP" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2009 06:08:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FRANK TIMOTHY" <frank_timothyctb329@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.
Dear Beloved,
My name is Frank Timothy,I am the managing director of finance of
citizens bank(Nig)plc.you are being contacted due to your late cousins
ENGR.NEWTON $37million fund.
He and his wife EVELYN and kids NEYOLA,BRIAN and JAKE were amongst the
hundreds of passengers that died in the Benin Plane Crash in
26/3/1999.All means have been made to reach family members but no avail
until now.
You are 100% risk-free assured,all we need is your co_operation and get
back to me with the following details,
(1)YOU FULL NAME:
(2)CONTACT ADDRESS:
(3)PHONE NO:
(4)OCCUPATION:
(5)MARITAL STATUS:
(6)THE NAME OF YOUR BANK AND ADDRESS,IF YOU HAVE,BUT IF YOU DO NOT HAVE,NO
PROBLEM,AS THE BANK WILL DELIVER THE FUND TO YOUR HOME VIA A DIPLOMATIC
WAY OF DELIVERY.
Yours Faithful,
Mr Frank timothy.