A Scam Email with the Subject "ATTENTION REQUIRED" was received in one of Scamdex's honeypot email accounts on Wed, 30 Nov 2016 23:39:22 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Grace Halverson"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Dearest One, I hope this proposal find you in good health, I am Mrs. Grace the Administrative manager at DM VAULT AND SECURITY SERVICES in Dubai, I am contacting you as regards to an abandoned sum of $14.9 Million Us dollars (Fourteen million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Abu Dhabi. The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Dubai for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him in the accident, however because of the international financial crises, a lot of reform has been made within the Dubai financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated, hence I contact you. Upon your acceptance to partner with me for the claim, I urge you to please kindly get back to me with your direct contact details via my email address on how you and I can make legal claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter. Best Regard, Mrs. Grace email@example.com