The Scamdex Scam Email Archive - Generic o

Subject:  Greetings
From:  "Director Of Operations"<>
Date:  Fri, 16 Jul 2010 14:31:26 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2010 14:31:26 -0700 and has been classified as a Generic Scam. The sender was "Director Of Operations"<>, although it may have been spoofed.

Dear Partner, 
greetings to you. 
I have a business proposal for you. My name is Moses Wong the Director of 
operations of my bank. My client a Businessman and a Merchant in Sudan, 
made a fixed deposit for Ten Million United States dollars for 36 months 
with my bank. 
Upon maturity several notices were sent to him. It was later discovered that 
he and his entire family were killed in suicide bombing leaving no heir/family 
member to these fund. According to the to the laws of my country at the 
expiration 3 years which has currently exceeded, the funds will revert to the 
ownership of the Hong Kong Government if nobody applies to claim the funds. 
I have already succeeded in transferring the funds out of my country to an 
online bank awaiting claims for an heir with same surname(where you come in) 
to help me apply to take custody of the funds, my proposal is to put you as 
next of kin and have the funds released to you from the online bank for a share 
in the ratio 50% each. All paper works would be put in place from my end to 
ensure a legal inheritance. 
However I would be waiting your response and assurance that you can be of 
partnership with me in making the project a reality. Should you be interested 
in executing this proposal with me; please kindly reply me with your full 
name and current address and telephone number on my e-mail address below: 
Finally after that I shall provide you with more details of this whole 
Moses Wong. 
Director of Operations

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