The Scamdex Scam Email Archive - Generic o

Subject:  OFFICIAL! REPLY ASAP
From:  "Felix Godman"<info@hi5.com>
Date:  Mon, 26 Jul 2010 08:44:08 -0700

A Scam Email with the Subject "OFFICIAL! REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:44:08 -0700 and has been classified as a Generic Scam. The sender was "Felix Godman"<info@hi5.com>, although it may have been spoofed.

Chief Auditor, Standard Chartered Bank. 
Private Email: contactfelixgodman@i12.com
Subject: Confidential Business Proposal 
Date: 26th July, 2010 

Hello, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it 
with absolute secrecy and personal courtesy. I am Mr. Felix Godman. an Auditor in a commercial Bank 
here in London UK. 

In the process of auditing our Bank accounts for this quarter of the year, I recently discovered 
that there was a dormant account valued at the sum 7,394,890.00 (Seven Million, three hundred and 
ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification 
of this account I discovered that the account owner is late and, that is why the account has been 
dormant and as such the funds are lying unclaimed in the bank. Hence the idea of presenting a 
foreigner to stand as next of kin to the late account owner came into my mind so as to have the 
total sum of 7,394,890.00 WILL transferred to you and we can both disburse the fund according to 
the percentage we shall agree upon. In view of this, I am seeking your co-operation and 
understanding to stand as heir to our deceased customer to enable us claim the fund from my bank. 

If this proposal is OK by you and you do not wish to take undue advantage of my trust. Please 
kindly get back to me immediately strictly via my private email address only: 
{contactfelixgodman@i12.com} to enable me enlighten you on how we are to proceed. 

I will appreciate if the details below are confirmed back to me in your email in order for me to 
prepare an MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties 
to be protected. 

FULL NAME: 
CONTACT ADDRESS: 
PHONE NUMBER (S): 
SEX/AGE: NATIONALITY: 
OCCUPATION/PROFESSION: 

On getting your response with the above details, we shall agree on the percentage/ratio as to how 
the funds shall be shared between ourselves at the conclusion of this deal. Be rest assured that 
this business is 100% risk free. 

I wait for your prompt response. 

Best Regards 
Mr. Felix Godman.
Chief Auditor,
Standard Chartered Bank Plc. 
London - United Kingdom.
+44 754 4429 420 

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND 
WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

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