A Scam Email with the Subject "Urgent Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 12 Sep 2009 10:30:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev Christ Virgie" <firstname.lastname@example.org>, although it may have been spoofed.
Deutsche Bank AG London Winchester House 1 Great Winchester Street London EC2N 2DB UK Dear My name is Rev.Christ Virgie; I work in the Int. Operation Department in a Bank here in UK .My partner and I want to transfer out fund from our bank here in London, and the fund is of clean origin. The owner of the money is a foreigner, a program leader. Until his death, The Late Mr. John Shumedja, has a huge investment here in the London and all over the world, as a matter of fact he has the sum of 18,000,000,00 £GBP (eighteen million British Pounds) in his account here in London, which is held with our bank. We want to transfer this money into a safe foreign account abroad but I don't know any foreigner whom I can trust, I know that this message will come to you as a surprise as we do not know ourselves before, but be sure that it's real and a genuine transaction I was on an annual routine inspection when I discovered about this dormant domiciliary account with a balance of (18M £GBP) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner with legal claims, because the former operator of the a/c is a foreigner. I am certainly sure that 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 all necessary information/documents needed in order to claim this money, hoping in God that you will never let me down now and in the future. You can also call me with this number +447011196436 Regards Rev Christ Virgie