A Scam Email with the Subject "FOR YOUR PERUSAL ! (GET IN TOUCH) CALL TO CONFIRM" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 08:28:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs.Sandra Walker"<Mrs.Sandra_Walker@mail.mn>, although it may have been spoofed.
How are you today? Hope all is well with you and your family? I hopethis mail meets you in a perfect condition. I am using this opportunityto thank you for your great effort to our unfinished transfer of fundinto your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about. Dueto your effort, sincerity, courage and trustworthiness' you showed atthe course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.
I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank Draft cashable at your bank. My dear friend I will like you to contact the lawyer for the collection of this international certified bank Draft.
The name and contact address of the lawyer is as follows.
Mr.: Richard Moore (Lawyer)
Address: Bangkok, Thailand.
Fax #: +66 86 635 2753
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Draft to you as soon as you contact him without delay.
Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Mrs. Sandra Walker