The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Served Email Notice... 14/04/2009...
From:  "Cyril Ziman"<zimcy09000@ymail.com>
Date:  Tue, 14 Apr 2009 18:42:35 -0700

A Scam Email with the Subject "Served Email Notice... 14/04/2009..." was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 18:42:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Cyril Ziman"<zimcy09000@ymail.com>, although it may have been spoofed.

Good day,
 
 I am Cyril Ziman, a solicitor at law. I am contacting you in respect of a dormant account which 
amounts to Eleven Million, Three Hundred Thousand Dollars belonging to my late client who shares 
similar surnames with you.
 
 I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate 
any has been proven Unsuccessful. 
 
 I want to present you as a surviving family member to enable you put a claim to the funds. Please 
indicate your interest for more information by responding to my private email account: 
zimcy09000@ymail.com
 
 Thanks,
 Cyril Ziman

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