A Scam Email with the Subject "Fw: I want to trust you" was received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2008 17:41:52 -0700 and has been classified as a Generic Scam. The sender was "David Vignali" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message -----
From: michael bio
Sent: Wednesday, August 27, 2008 7:04 PM
Subject: I want to trust you
Greetings From:Mr. Michael Bio,
It interests me to contact you after my investigations on your capability and sincerity.
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($16 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. Both of us will agree on what will be the % share of each party on the investment project.
2. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 6months time?
Let me know if you can handle it.
Direct Tel: +229-987-39648.
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.6.9/1635 - Release Date: 8/26/2008 7:29 AM