A Scam Email with the Subject "Best regards______" was received in one of Scamdex's honeypot email accounts on Fri, 25 Mar 2016 23:06:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Zhu.Xiu....Wrote:"<firstname.lastname@example.org>, although it may have been spoofed.
Attention:Beneficiary, I am Mrs.Luo Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.However,i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.all i want you to do for me now is to give me your Name:Address:Tel:Age:Sex: Occupation Status:so that i can give you more details Waiting for your reply soon. Yours Faithfully, Mrs.Luo Zhu. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus