A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 14:46:17 -0800 and has been classified as a Generic Scam. The sender was "ANDERSON"<email@example.com>, although it may have been spoofed.
CAPITAL CITY BANK 5/6 ROMES ROAD, V/ISLAND PARK VEIW.W9,SE43 QRT: 92018345 QUEENSBOULE UNITED KINGDON TEL-44-7024067430 FAX-44-7040754326 ATTENTION : I am GEORGE ANDERSON and a work with capital city bank and an account oficer to our late customer samdra williams who bank with usand a National of your country, who used to work with shell Development Company here united . On the 21st of April 2003,he died after receiving shock from the death her husband and her three children benny boy,malvin and claster where involved in a plane crash Unfortunately, they all lost their lives in the event of the accident,mrs sandra willams has deposite of $10,5million dollars in our bank. since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.i contacted you i know you can be of help to me hence you came from the same country with my late client. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail. I contacted you to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $10.5m, million dollars. Consequently, the bank issued me a notice to provide the next of kin to late sandra williams .or else the funds will be transfered to the safe keeking department of the bank as unclaimed funds or have the account confiscated within a short time. Since I have been unsuccessful in locating the relatives for over some years now,and want to present you to the bank as the next of kin to late sandra williams.so that the funds will be transfered into your account . I seek your consent to present you as the next of kin of the deceased since i have the right to present you as the next of kn to the bank,this funds will be transfered into your account and the proceeds of this account valued at US $10.5 ismillion dollars can be paid into your account and both of us will share the money; 50% to me and 45% to you, while 5% should be for any expenses made on this if there will be any. I have all necessary legal documents that can be used to back up the claim. All I required honest and cooperation from you to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my email private email ( firstname.lastname@example.org) and you call me immediately to enable us discuss further with your contact details. Yours Faithfully GEORGE ANDERSON