A Scam Email with the Subject "I NEED YOUR FAST RESPONSE" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 16:07:58 -0700 and has been classified as a Generic Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, I am Ramasamy Suppiah a senior staff of a bank here which the name can not be disclose at moment, I am writing following an opportunity in my office that will be of immens benefit to both of us. In my department we discovered an abandoned sum of USUSD$50.7 millions United States Dollars (Fifty million Seven hundred thousand United States Dollars) in an account that belongs to one of our foreign customer Late Mr.John Hoffman, an American industrialist who unfortunately lost his life in an Auto crash on the 22 June 2006, including his wife and only daughter. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. I learnt that his next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and colleagues I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are willing to execute this venture Kindly get back to me with me with your following information’s: 1. Full Name: 2. Full residential Address: 3. Telephone Number: 4. Fax Number: 5. Mobile Number: 6. Age: 7. Occupation: 8. Nearest airport: 9. Sex: 10. Marital Status: You should reply to urgently, to enable us discuss further. Thank you and God bless. Best regards Ramasamy Suppiah