A Scam Email with the Subject "I need your assistant" was received in one of Scamdex's honeypot email accounts on Sat, 24 Oct 2009 00:58:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Adams Victor" <firstname.lastname@example.org>, although it may have been spoofed.
Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB UK Good day, I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you? Firstly, let me identify myself without any intention of equivocation, I Mr. Adams Victor 49years old, Financial Expert worked here in UK top bank, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of $15,000,000.00 (Fifteen million united state American dollars} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 60% for me and 40% to you. Can I trust you on this subject matter? I had discussed this issue privately with the Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. This money was secretly deposited and placed for an Investment before the late holder Mr.Rafic Hariri,Born in Lebanon in 1944,the late Rafic Hariri was a Lebanese self-made billionaire and business tycoon, and was five times prime minister of Lebanon . You can view this site for confirmation. <http://www.rhariri.com/general.aspx?pagecontent=biography> He died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation: (1). Full names: (2). Private phone numbers: (3). Current residential address: (4). Occupation: (5). Age and Sex: More Information about yourself ETC. I look forward hearing from you. Feel free to call me +447045715058 Kind Regards, Mr. Adams Victor