A Scam Email with the Subject "<466572BF0121E9A6@> (added by firstname.lastname@example.org)" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:29:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Allen Smith" <email@example.com>, although it may have been spoofed.
IMPORTANT NOTICE !!! Via Tomasso Grossi 2, MILANO, ITALIA I humbly write to seek your foreign partnership to enable me transfer the sum of 15.5,million Euros. I will first introduce myself as Mr. Allen Smith, a staff in the Private Clients Section of a well known bank, here in London,England.One of our accounts, with holding balance of 15.5, million fifteen Five Million Five Hundred Thousand Euros) has been dormant and last operated six years ago. From my investigations and confirmation, the owner of the said account is a foreigner by name Mr. John Shumejda died on the 4th of January 2002 in a plane crash in birmingham; you can view this CNN website for details on the crash. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry Italy. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner, I am certainly sure that he is dead,and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this money can be transferred to. If interested send your private Telephone No. And Fax number including full details of the account to be used for the deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation.Contact me urgently on the following firstname.lastname@example.org and email@example.com for further details. Best Regards, Mr. Allen Smith.