A Scam Email with the Subject "RE: SUEGGESTION" was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 10:13:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Aaron Jackson" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr Aaron Jackson Bank of Bermuda (Isle of Man) Limited 33/45 Hill Street Douglas, Isle of Man IM99 1BW British Isles. Email: email@example.com Dear Prospective Parner, How are you, your family and business? I suppose you are doing very fine and this correspondence meets you in good health. Though, we have neither met nor done any business together before, I am hopeful that this would be the beginning of a lasting mutually rewarding union among us if you give this proposal a priority attention. I believe business is risk, the need for this correspondent. Before the Monday, 12th May 2008 Earthquake Crisis one of our very good customer Mr Norwood Buttram who was a business man made a number of fixed deposit with us with a total value of ($37 Million USD Thirty Seven Millions United State Dollars) now representing the total account balance of Mr Norwood Buttram in my branch of the Bank of Bermuda. Upon maturity during the first financial quarter this fiscal year there was an arrangement made to send the money to Singapore because of the oncoming fiscal policy only to discovered that Mr Norwood Buttram and his wife died in Sichuan during the Earthquake Crisis in China . You can take a look of the website below.. Web: http://news.bbc.co.uk/2/hi/asia-pacific/7428174.stm Web: http://news.bbc.co.uk/2/hi/asia-pacific/7408157.stm Web: http://news.bbc.co.uk/2/hi/asia-pacific/7439413.stm After further investigation it was also discovered that Mr Norwood Buttram did not declare his Next of Kin in the official papers including the paper work of his bank deposit. He confided in me as his account manager that no one except his late wife and me knew of his deposit in my bank. Now, Thirty Seven Millions United State Dollars is lying in my bank as abandoned and no one will ever come forward to claim it. What bothers me most is that in accordance with the financial policies and regulations of this country, if an account is dormant for a period more than “Six Months”, the account would be frozen, investigated and total account balance sent to sundry account for the benefit of the Government of this country - Isle of Man. In avoidance of this therefore, may I crave your indulgence to represent the Next of Kin of Mr Norwood Buttram for the purpose of this transaction only which would be of immense benefit to both of us if pursued to its conclusion. However, I would like to assure you at this junction that the success of this transaction is guaranteed provided that you cooperate with me and follow my directives hence, every arrangements to move these funds have been perfected but I need a trusted partner who talk less and worthy of trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally binding agreement shall drafted in association with this transaction and forwarded to you for your signature prior to the movement of funds in your names as would be agreed upon. At the moment, all I need from you is your letter/E-mail of acceptance with your detailed “Resume Information” given me a better knowledge/understanding of my prospective partner which shall be forwarded to my legal adviser for necessary action to be taken as regards the legal documents of this transaction. Your earliest response is appreciated to enable us conclude this matter is good time without delays. Thank you for your kind attention in anticipation of your response ASAP. Regards Mr Aaron Jackson..