A Scam Email with the Subject "CONFIDENTIALITY" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 13:11:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CONFIDENTIALITY"<firstname.lastname@example.org>, although it may have been spoofed.
CONFIDENTIALITY I got your contact in course of my inquiry to locate relations of my Deceased Client, who died with his family in a car crash on 5th August 2007.Please I need your assistance to repatriate the sum of US$10.5M which my Deceased Client left behind in a Finance Company in Holland. The fund has been dormant since his demise and the Finance Company is threatening to confiscate the fund as "Unclaimed Deposit". Rather leaving the fund confiscated; based on the fact that you share the same last name with my Deceased Client I seek your consent and assistance to nominate you as my Deceased Client's Relation underlegal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's Anttorny to testify the Deceased's Relation. Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as confidential.contact me on this Email: email@example.com and this number 0034 645-336-069 for further information and commencement of the transaction. We have only few days left to conclude this transactions, i will email you the details of proceedings and conclusions as soon as i get your response . Yours faithfully, Barr Rio Cobos. Kindly forward to me the following information to enable me start processing the necessary documents: 1. Your full name as stated in your international passport. 2. Your residence address.........., age.......... ......and occupation............. 3. Your Cell phone number....... and Fax numbers...... for easier communication