A Scam Email with the Subject "LETTER OF INTENT" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 06:22:52 -0700 and has been classified as a Generic Scam. The sender was philip carlos <firstname.lastname@example.org>, although it may have been spoofed.
LETTER OF INTENT
I need your consent to transfer $14.5 million
dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds
will be moved to any of our correspondent Banks in "YOUR NAME" immediately to
secure the funds first.
The Principal will be shared on a 50/50 basis.
Mr. Philip Carlos.