A Scam Email with the Subject "URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Mon, 10 Oct 2016 02:11:16 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Richard Simon Webb" <firstname.lastname@example.org>, although it may have been spoofed.
I am Mr. Richard Simon Webb, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.
I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the funds with your data, to enable the finance company to transfer the sum to you. The processing of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account. Immediately the money is transferred into your bank account, I will come over to meet you in country, for sharing of the money as agreed, 40% for you while 60% for me.
I shall furnished you with more details as soon as you reply, to enable us to begin the transaction.
Mr. Richard Simon Webb