A Scam Email with the Subject "TREAT AS URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 20 Aug 2006 03:45:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CHARLES FALZON <firstname.lastname@example.org>, although it may have been spoofed.
Hello, My name is Dr. Charles Falzon, and I work in the International operation department in a Local Bank here in London. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of US$18,000,000 (Eighteen Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and 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 can be transferred. 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. E-mail me (email@example.com} I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 35% for your corporation. I look forward to a favorable response from you. Thanks for your maximums co-operation and remain Blessed. Best Regards, Dr. Charles Falzon. VERIFY AND GET BACK FOR MORE DETAILS