The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Hello Sir/Madam,
From:  "Mr. Dvaid Yua" <scanner@62gob.ru>
Date:  Wed, 12 Apr 2017 20:37:52 -0400

A Scam Email with the Subject "Hello Sir/Madam," was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2017 20:37:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Dvaid Yua" <scanner@62gob.ru>, although it may have been spoofed.

Mr. Dvaid Yua
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.
Hello Sir/Madam,
My name is Mr. Anthony Watson, I got your contact details in my search
for a reputable person that will be able to accept my proposal.
The content of my email is a bit detailed that is the reason I first
seek your permission to let you know as  I let you know more about my
proposal below, so you will not trash it when I send this email to
you.
Please do I have your permission to tell you about my proposal? I am
very sure you will benefit immensely from this because you will get
30% of the total sum only if you will agree to work this out with me
and you will be able to follow my directives.
MY PROPOSAL: One of our old clients who died in a plane crash in 2006
with his family on board, deposited the sum of Ten Million United
States dollars here in our bank but for over nine years now, nobody
came for the fund meaning nobody in his family knows about this fund.
If after this year, nobody claims the fund, the fund will be returned
back to treasury as an unclaimed deposit and the fund automatically
becomes bank's fund, so I want you to come in now as the next of kin
and I have all the necessary documents to cover you as the next of
kin, all I need from you is to work this out with me and within seven
working days, this fund will be in your account.
Send to me the bellow details if accepted to work with me.
(1)full name:    
(2)Your direct residential Address:
(3)direct phone number:
(4)Occupation:
(5)Age:   
(6) Scan Copy ID Card
Waiting for your response to my email.
Best Regards,
Mr. Dvaid Yua
General Manager/Branch Manager,
China Citic Bank.