A Scam Email with the Subject "Hello!" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 19:55:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jacir Lorenzi" <email@example.com>, although it may have been spoofed.
Dear Partner, This is an urgent situation which I know it may bit your imagination, I am sorry for reaching you through this medium as we have not meant before now to discuss issues like this. Despite the nature of things round the world of Internet, you and I know the unsolicited email we received on the internet everyday regardless of various offers which is not trusted or truthful, this is not one of the SPAM email from the Internet and I will treat this issue very sincere to your understanding. The recent partnership/merging agreement between my bank Abn Amro N.V. with Royal Bank of Scotland (RBS), I was made head of service in my department by the Board of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank. Details About The Merging News Visit The Web Site Below:- http://www.abnamro.com/pressroom/pressreleasedetail.cfm?releaseid=389197 During the compilation of all credit accounts, I discovered a credit account with A/C N0: NL85-ABNA-126.96.36.1993 and (7,467,000.00Million Euros)deposited. My investigation of the said account reveals that the investor died in September 11, 2001 Terrorist Attacks and destruction of the World Trade Center in USA when he went for a business trip, It was A German who Ran car maker BMW's museum and that was the exact period the account were last operated. I can confirm with certainty that no body has ever come as heir apparent of Late Engineer Erich Anorld legacy. Details About The Terrorist Attacks On The Web Site Below:- http://edition.cnn.com/2001/US/09/11/chronology.attack The Netherlands law demands that I notify the fiscal authorities after a statutory time period of nine (9) years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason for writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority. This is not a cheat, it's just an opportunity and any one with useful information regarding this account information can apply but been the only one to discover this i have to contact you. Please, do let me know your readiness towards achieving this goal together as a partner by responding to me immediately. Sincerely Yours, Mr. John van der Veer Appointed Auditor Abn-Amro Bank N. V. Amsterdam, The Netherlands. firstname.lastname@example.org