A Scam Email with the Subject "Good-Day" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jun 2008 10:57:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rob Allen <firstname.lastname@example.org>, although it may have been spoofed.
Hello! I do foresee the surprise this letter will bring to you as it came from a stranger and I quite understand the nature of things round the world of Internet, due to the recent internet abuse many people believe that every transaction that comes from the internet is not generous, it's my obligation to treat this issue with sincere mind to your understanding. The recent thought over merging my bank Abn Amro N.V. with Barclay's Bank Plc United Kingdom, I was made head of service in my department by the Board of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank. Details About The Merging News Visit The Web Site Below:- http://news.bbc.co.uk/1/hi/business/6469417.stm During the compilation of all credit accounts, I discovered a credit account with A/C N0: NL85ABNA608341843 and (7,467,000.00Euros) deposited. My investigation of the said account reveals that the investor died in September 11, 2001 Terrorist Attacks and destruction of the World Trade Center in USA when he went for a business trip, It was A German whoRan Car Business and that was the exact period the account were last operated. I can confirm with certainty that no body has ever came as heir apparent of Late Erich Anorld. Details About The Terrorist Attacks On The Web Site Below:- http://edition.cnn.com/2001/US/09/11/chronology.attack The Netherlands law demands that I notify the fiscal authorities after a statutory time period of Eight years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Without any fear or doubt arising from the bank authority. Please, do let me know your readiness towards achieving this goal together as a partner by sending your request to the below email address for details. Kind Regards Mr. Rob Allen Appointed Auditor Abn-Amro Bank N. V. The Netherlands. email@example.com