A Scam Email with the Subject "I NEED YOUR GOOD UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Thu, 15 May 2008 10:11:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alumuazim4 Gazeta.pl" <firstname.lastname@example.org>, although it may have been spoofed.
MR. ALUMU AZIM
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15.5M US DOLLARS) IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR NINE GOOD YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON THAT IS NEXT OF KIN TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) ROBINSON DAVID MARSHAL OF SWIZERLAND WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE AUGUST 1999.
THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 10 YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND.
UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATIONS.
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.