A Scam Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Thu, 12 May 2016 04:35:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INFO"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF: DR PETER D SULLIVEN MANAGING DIRECTOR, STANDARD BANK OF SA LTD
ADDRESS: 93 MAIN ROAD, WYNBERG, CAPE TOWN, 7800 South African
Attn: Dear Friend,
My name is Mr Peter D Sullivan, The BRANCH MANAGER OF STANDARD BANK OF SA LTD, Cape Town Branch. I have put together a pecuniary transaction that will benefit you and I As BRANCH MANAGER OF STANDARD BANK; it is my duty to send in financial report to our Headquarters at the end of each fiscal year.
Henceforth, I discovered in my Branch in which am heading made $28.5Million United State Dollars, I realized this fund from my bank excess profit). I got your contact when I was searching for an overseas partner to assist me through banker's seminar held last December 2015 in SA; I have the opportunity of transfer the left over funds ($28,5Million) I have placed this fund on what we call escrow account with no beneficiary.
I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 60% for me, 40% for you that is if you agree to my business proposal. Further details of the transaction will be forwarded to you as soon as I receive your reply mail.
Kindly furnish me with the following details via my private email address: (firstname.lastname@example.org )
a) Your Full Name
b) Your contact address
c) Your Mobile Telephone and Fax
d) Your Occupation and Age
e) A scan copy of any of your Proof of Identification
I await your urgent reply so that we can proceed immediately.
Your prompt reply will be appreciated.
Dr. Peter D Sullivan