A Scam Email with the Subject "Please Reply To E-mail: email@example.com" was received in one of Scamdex's honeypot email accounts on Tue, 23 May 2006 01:42:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Geoffrey Wilson A private banking staff. I contacted you independently of our investigation and No one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 1999, Mr.Dunstan Schweiger came to our bank to engage in business Discussions with our private banking division which later led to a deposition of Thirty Two Million Seven Hundred Thousand United States Dollars, which he wished to have us turn over (invest) on his behalf. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and Bond managers and 2000 managers of alternative Investments. Based on my advice, we spun the money around various opportunities and made attractive Margins In mid June 2000, he asked that the money be Liquidated because he needed to make an urgent Investment requiring cash payments in the United States of America. In July of that same year, tragedy struck when a Concorde AF4590 Plane crashed killing our client with the remaining 108 passengers. This was five years ago and no claim has been made by any heir and failing to receive viable claims the bank Will most probably claim the deposit and the portfolio Will be out of my hands and out of the Private Banking Division. What I wish to relate to you will smack of Unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world Aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general Direction of what I propose. I alone have the relevant Details to make you a Business Partner to the Deceased. This bank has spent great amounts of money trying to Track this man's family; they have investigated for Months and have found no family left for claimant. The Investigation has almost come to an end. My proposal (Should you accept); I am Prepared to place you in a Position where the funds can your inheritance as his Business partner which gives you legal rights over the Funds in question. We can fine-tune this based on our interactions. I am Aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be Vindictive and destructive. If my offer is of no appeal to you, delete this Message and forget I ever contacted you. Do not Destroy my career because you do not approve of my Proposal. I await your response. Regards, Geoffrey Wilson Please Reply To E-mail: email@example.com