A Scam Email with the Subject "DEAR FUNDS OWNER (KINDLY GET IN TOUCH ASAP) !!!" was received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 03:12:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ACCOUNT EDITOR GENERAL."<email@example.com>, although it may have been spoofed.
Account Editor General (Mr. David Coleman) E-mail: firstname.lastname@example.org, email@example.com Tel:+66-875635490 DEAR FUNDS OWNER, This is to officially notify you that during the auditing and closing of all financial records it was discovered from the records of outstanding foreign beneficiaries due for payment with the Government Office. However, I wish to inform you that Your EMAIL address is among the current list of those who will receive their Long -awaited fund for the year 2010. Furthermore, I wish to notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm your information as soon as you can to enable this office Proceed and finalize your funds remittance without further delay. Furnish us with the details bellow ASAP: 1. YOUR FULL NAME 2. YOUR FULL ADDRESS 3. YOUR TELEPHONE: 4. YOUR OCCUPATION 5. YOUR COUNTRY: As soon as the above information are received, your funds which is at the tune of $1,600,000.00USD only will be transferred to you through our bank here in Bangkok, Thailand via online money/wire transfer to any bank account of your choice anywhere in the world. Awaiting your urgent response to this official Notification. Best regards, Mr. David Coleman.( Account Editor) E-mail: firstname.lastname@example.org, email@example.com Tel:+66-875635490