A Scam Email with the Subject "Tim Brown" was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 09:16:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TIM"<email@example.com>, although it may have been spoofed.
Greetings, I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% of the total funds for your participation and assistance. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred. The funds in question are quite large (about 187.5M Pounds Sterling). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed. Closing with anticipation. Mr. Tim Brown