A Scam Email with the Subject "Reply Needed." was received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 14:07:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ronald Sandler" <email@example.com>, although it may have been spoofed.
Hello Dear, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. Sandler, Director of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of 15 M (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.
I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes hav= e been followed. This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Regards, Mr.Sandler. +44 702 403 2511