A Scam Email with the Subject "EQUITY FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 22:01:25 -0800 and has been classified as a Generic Scam. The sender was "PETER SOO"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend How are you today? i hope fine, I am Peter Soo From From South East Asia Equity here in Hong Kong . I work as Funds Manager. I am writing you from my office . In my department, being the Funds manager (South East Asia Equity), I discovered an abandoned sum of $320,000,000.00.Three Hundred and Twenty Million United States Dollars in the Equity account that belongs to one of our foreign customers Late SWAT Micha? Mrugalski Polish citizen who unfortunately lost his life in the Iraq , including his wife and only daughter the Militant thinking they are Americas The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at $320,000,000.00.Three Hundred and Twenty Million United States Dollars can be paid to you. This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the documents' and legalize it in the court here to prove you as the legitimate beneficiary. All I need now is your honest Co- peration, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 10 da to run it through. this is very URGENT PLEASE. (email@example.com) 1. Full Name: 2. Your Telephone Number : 3. Your Contact Address: 4. Age: 5. Occupation: 6. Sex: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavour to let me know your decision rather than keep me waiting. Regards, Peter Soo Funds Manager South East Asia Eurity firstname.lastname@example.org