A Scam Email with the Subject "RE;CAN I GO INTO BUSINESS WITH YOU" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 22:07:30 -0800 and has been classified as a Generic Scam. The sender was MR SAVIOR WINNA <firstname.lastname@example.org>, although it may have been spoofed.
Good Day, I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $9.7m are you in interest to receive this fund into your Bank Account or your open up a new Bank Account to receive the usd$9.7m and we share 50/50% after you have receive sum into your bank account. The $9.7m left behind by a late customer, a Iraq citizen Mr Mohamat H Ammar who died with his entire family in Iraq War before it is declared unserviceable by my Bank. Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority,that this business is 100% legal, and safe.Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.Please let us have this deal done. MY CONDITIONS. 1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate by my bank. I hope you don't reject this offer and have the funds transferred. Reply to my Alternative Email (email@example.com). Waiting for your reply soon. Yours Sincerely. Mr Savior P.winna The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee (s). ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.