A Scam Email with the Subject "PERSONAL PLEASE(NOT JUNK)" was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2010 17:53:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Denzel Murphy"<firstname.lastname@example.org>, although it may have been spoofed.
(1) No one has operated this account since 1999 (2) He died without an heir or WILL; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward your First and Last Name, telephone and fax numbers so I can reach you easily. I look forward to your prompt response. SEND YOUR REPLY TO:email@example.com Best Regards, Mr. Denzel Murphy. Auditor General Imperial Finance House Ltd United-Kingdom