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.
What Is This?This 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 Email. The sender shows as philip carlos <firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.