A Scam Email with the Subject "FROM" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2008 00:39:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?Q?Smith_Bulla?=" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF SMITH BULLA Email:email@example.com BILL AND EXCHANGE MANAGER IN FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK SOUTH AFRICA Dear friend, Please, attention and understand my reason of contacting you today through this email, I am .Smith Bulla the auditor general, audit and account information manager in FIRST NATIONAL BANK, SOUTH AFRICA., in my department during the auditing of the year 2007, I discovered an abounded sum of( (US$20,000,000.00) Twenty Million United State Dollars, That belongs to our late customer MrFrederick M. Wong and Lilla C. Wong, who died on Egypt Air Flight 990, http://news.bbc.co.uk/1/hi/world/americas/502503.stm Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the Death and Deposit certificate will be arranged and forwarded to the bank. We have earmarked a commission of 40% of the total amount for you. The remaining 60% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you. Note on your willingness toward this transaction, i want you to indicate you are ready to assistant us on this project by sending below information we need to start the process. 1. Your full name:: 2. Your phone number:: 3. Your age:: 4. Your sex:: 5. Your occupations:: 6. Your country and city:: Yours faithfully SMITH BALLA FIRST NATIONAL BANK, SOUTH AFRICA. Email:firstname.lastname@example.org ---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet