A Scam Email with the Subject "Request For Urgent Business Relationship" was received in one of Scamdex's honeypot email accounts on Fri, 13 Mar 2009 07:40:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dave Coleman"<firstname.lastname@example.org>, although it may have been spoofed.
=20 Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money, because we cannot release it unless some body applies for it as next of kin or relation to the decease as indicated in our banking guidelines. =20 Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of the funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want t= his=20 money to go back into government treasury as unclaimed bill. =20 The banking law and guidelines here stipulates that any unclaimed money after ten years will be transferred into banking treasury account as unclaimed funds. =20 We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I. =20 I will visit your country for disbursement according to the percentage indicated above, once this money gets into your account. Please be honest with me.=20 =20 To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the =20 Following information: =20 1. Full name=20 2: Your private telephone and Fax numbers.=20 3. Occupations and Nationality. =20 Note this transaction is confidential and risk free.As soon as you receive this email,please contact me through my private E-mail address (d= email@example.com) =20 Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when i do receive your response. =20 Best regards=20 Dave Coleman