A Scam Email with the Subject "Re:Re:Urgent Reply Please" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 10:24:42 -0700 and has been classified as a Generic Scam. The sender was "Mr. Goldberg Martin Stephen" <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Partner, My name is Mr. Goldberg M Stephen an auditor with a bank here. During the course of our auditing, I discovered an account opened with one of the branches of the bank since the year 1996.This account was functional and operative until August ending 2001, when the last withdrawal of (23, 000) twenty-three thousand British Pounds Sterling was made from it via transfer request to Europe . This leaves the balance of (65.000.000)Sixty-five Million British Pounds Sterling.
It is strongly believed that, Mr. Hans Daniel and family was victim of world trade center incident of September 11 2001 . Now, the bank will release this money to any foreigner that forwards claims as next of kin to Mr. Hans Daniel provided that the person has useful information and necessary documents. It is a fact that I do not know you before; my reason to look for your address through directory, was the need to use a foreigner like you. Importantly, I will provide funds to cover all local expenses to procure legal documents in your name. Please indicate your interest to work with me, by reply to this mail. Full action plan will be made available. Yours faithfully, Mr. Goldberg M Stephen