A Scam Email with the Subject "URGENT TRANSACTION AND GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 14:33:30 -0700 and has been classified as a Generic Scam. The sender was THOMAS TZOLI <email@example.com>, although it may have been spoofed.
AIG Insurance The AIG Building, 58 Fenchurch Street, London EC3M 4AB Dear Friend, This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction requiring maximum confidence. Though this approach appears desperate, I can assure you that whatever questions you would need to ask or any other thing you will need to know regarding this proposal will be adequately answered to give you a clearer understanding of it, so as to arrive at a successful conclusion. $300,000,000.00. Three Hundred Million United States Dollars cash await you with all the documents in my position; I know that you must have received emails of this nature. Please this not a scam note no account opening fees no cost of transfer fees and also note this not winning funds. you have to come down to sign for the release of the funds in cash for my bank security vault in Ireland Dublin. Please you are advice to send the following to me your name contact address phone and fax number. Thanks and regards. Dr.Ronaldo Tzoli Thomas. Risk Manager AIG Insurance Tel:+44702 401 3517 Tel/Fax:+448701344753 Tel/Fax:+448701344753 firstname.lastname@example.org X-Spam-IndexStatus: 0 Message-ID: fe1c18f36042266bb92d10b408be0611