A Scam Email with the Subject "I'M HAPPY TO INFORM YOU" was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2016 17:29:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Clark Morrison"<firstname.lastname@example.org>, although it may have been spoofed.
Attention: My name is Clark Morrison, from the United States of American, Previously I was working as one of the charted accountant auditor elected with the New York City Bank, I know that this information through your email contact will come to you as a surprise due to we have never met before, and also because of the high rate of fraudulent activities in the internet. Meanwhile I will be happy to work this deal out with you, if you have a corporate or a personal Bank Account, and also if you are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if these funds is been transfer to your account, I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Six Million Five Hundred Thousand US Dollars $6,500,000.00. These funds has been dormant (in-active) for the past 5 years with the New York City Bank without anyb ody coming for it. You will have to contact the bank to release these funds to you as the nearest person to the deceased customer from Poland country, Mr. Aleksander Jaime whom is the owner of the account perished with his supposed next-of-kin on May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end, you can read this link to understand me: http://news.bbc.co.uk/2/hi/7410166.stm The New York City Bank will release these funds to you as the nearest person to the deceased customer, I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the normal process of redeeming these funds before the bank will go and compelled by law to hand over the funds to the government. I look forward to hear from you as soon as possible, contact me th rough my private Email. clarkhobm Most Sincerely, Mr. Clark Morrison