A Scam Email with the Subject "FINANCIAL SOLUTION" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 04:12:33 -0400 and has been classified as a Generic Scam. The sender was "JAMES HOLAND" <FINANCIALSOLUTION@host11.oneononeinternet.com>, although it may have been spoofed.
Dear Friend, Based on Scams and other fraudulent activities going on all over the internet today, we contacted the United Nations and requested for the list of names of their unpaid beneficiaries, they sent us the list for our perusal which your information was included. We are interested in the safe transfer of your funds amounting to $11,500,000.00 (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with the United Nations, and we also want to use this medium to assure you that you will not be required to pay any money from your Pocket. Every ADS solution - whether it's IT strategy consultation, an acquisition- related bank conversion, or a data warehousing initiative - takes full advantage of our capabilities in financial industry expertise, proven project management expertise, and deep technology expertise. Learn more about how each of these capabilities contributes to our clients' success. However, we will provide you with all the money required by the United Nations for the release of your funds on the conditions that we will get 20% of your total Inheritance Funds once the United Nations transfers your funds to your nominated Account. Get back to us if you are comfortable with our demand for 20% by writing us on the following email: firstname.lastname@example.org I await your response to this e-mail. Regards, James Holand General Manager Financial Solutions Services Low Street Sunderland Sunderland, SR1 2BU E-mail: email@example.com