A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 11:36:58 -0700 and has been classified as a Generic Scam. The sender was "SWISS BANK ACC. DEPT."<firstname.lastname@example.org>, although it may have been spoofed.
Dear friend, Am very sorry for my late responce, i lost all my contact files and memories of my laptop, that is why i come to internet to trace your email address.thank God that i locate you again.How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great Venture.Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1,000,000.000. I have authorized my son mr Azeez Kahn to assist you where I deposited the money to help you for the processing of transfer the fund into your bank account i n your country.I will advice you to contact him for more details on the processing of your claims. note that you must ready to spend some little money towards this transaction.The name and contact address is as follows. Name: Mr Azeez Kahn Email: email@example.com , firstname.lastname@example.org Cell Phone: +91-302 989 703423 Contact my son Mr azeez. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Kuwait. Finally remember that I has instructed to him to send you all the details about how to get this money to you. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards Ullah Kahn