A Scam Email with the Subject "From :Mr. Richard Donald ...." was received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2017 02:27:40 -0500 and has been classified as a Generic Scam. The sender was "Richard Donald"<firstname.lastname@example.org>, although it may have been spoofed.
I wish to seek your assistance for the transfer of USD43, 645,310: 00M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository, and upon my further curious investigation, the deceased was a contractor with a government agency where huge amounts were reportedly missing. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as investment partner to the fund, it will be shared 55%/45%, as this is a TWO-MAN business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and Transfer of Right and Privileges which will put you in place as the heir. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. Do reply me through this e-mail email@example.com I await your urgent response. Regards. Mr. Richard Uche Donald ------------------------------------------ Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.