A Scam Email with the Subject "Classified Business Proposal." was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 16:55:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Susana MENDOZA"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mrs. Susana Mendoza. Credit account officer, Head office, Banco de Oro Unibank, Inc. Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines. Good day, Let me start by introducing myself, I am Mrs Susana Mendoza, credit accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you this letter based on the latest development at my bank which I will like to bring to your knowledge. I am a top official in charge of foreign client accounts. In 2001, my client was going through a horrendous divorce in the USA and was on the verge of losing most of his estate to his vicious wife. As a result of this alarming predicament, my client came to me with a very brilliant idea since he didnAZt want to lose all to his crazy wife. He transferred some funds totally US$10.2Million to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive these funds. Please note that only a foreigner can take possession of the funds since my client was a foreigner as well. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your full names and address and telephone number so that the attorney can commence his job. The allocation of our money will be as follows: 30%($3.06M) to you for your part in this, 70% for me. This should be kept very secret and confidential. I believe you know. I wait for your response with contact details. Kind regards, Mrs Susana Mendoza