A Scam Email with the Subject "Fwd: SMITH GANG RESPOND FAST" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 16:01:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
The Desk:Attorney SMITH GANG London-England UK Good day I am Dan Peter the personal lawyer to late (Mr. albert j Micheal)a nationality of your country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since the death of (Mr.John Micheal)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim,without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated anddeclared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $10.Million Dollars also i believed with interest$10.millon I will agree with you on 70% and 30% you . I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response,furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age Your ID or International passport As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email contact me email@example.com Yours faithfully, smith gang