A Scam Email with the Subject "Re: I need your swift response" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jul 2016 07:09:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Edwin Freeman"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, I'm establishing direct communication with you soliciting for your assistance and co-operation in a confidential matter regarding fund (US$16,800,000.00) out of a family beneficiary deposit. This requires a private arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure 100% risk free transfer. 30% of the total sum would be your own portion at the end of this deal. Note that I have all the details. The funds in question are quite large ($16.8M).I expect a straight answer from you. If you are willing to co-operate with me,kindly furnish me with your personal telephone or cell phone and fax number, your address and company name. Be assured that With your co-operation this transaction would last for only 15 works days because I will use my office to protect your interest by directing you on what to do and how to do it in order to avoid mistakes. Thanks as I expect to hear from you immediately. Mr. Edwin Freeman.