A Scam Email with the Subject "Urgent response....." was received in one of Scamdex's honeypot email accounts on Sun, 04 Dec 2016 14:20:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Executive Vice <email@example.com>, although it may have been spoofed.
Re: Transfer Confirmation Attn: Beneficary, Please i want to inform you that your fund was brought to our desk,of $2.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr tony visited my office, with a Beninios lawyer with application of claim over your USD$2.8Million dollars with this financial institution. Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held esponsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment. Therefore, if you are really serious and willing to receive the first $2.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$2.8Million dollars via over night delivery. Since the Payment processing fee is $890 in my concerted efforts to actualize your fund payment with the convenient time schedule I will raise $590, so I am expecting $300 from you today. As an insider in this Financial Institution, I must assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer the funds to you within 24hours once we confirm this $300. YES you must receive the delivery within two working day, after you have send the $300. I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. We do business each day with an absolute commitment to ethics, honesty and credibility. Re-confirm .......... 1, Your full Name: 2, Your address: 3, Your phone/Fax: 4, Your occupation/Age: 5, Your Marital Status: Kindly make the payment to: 1. RECEIVER NAME======= LINDA M BLOWERS 2. COUNTRY=====LONDON U.K 3. QUESTION=======GOOD 4. ANSWER====== TRUST 5. AMOUNT======US$300.00 Call for confirmation today : +44 750 953 0182 EMAIL: ( firstname.lastname@example.org / email@example.com ) Am waiting for your urgent response. Ms. Linda Blowers / Barr. Tony Johnson Executive Vice President and Chief Financial Officer