A Scam Email with the Subject "I NEED TRUST" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 11:45:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "lucy wang"<firstname.lastname@example.org>, although it may have been spoofed.
The Chief Auditor/Information manager, In-Charge of Foreign Unit China Development Bank Group, Dear Sir / Madam, I am Miss Lucy Wang, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife. I was opportune to see the deposit file bearing this huge amount of money when I was inspecting the dated and current customersЎЇ files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, I found out that none of the deceased relative is aware of the abandoned fund except his late wife... Kindly check the website to confirm this fact, http://news.bbc.co.uk/1/hi/world/europe/859479.stm As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KING to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer. Please I need your urgent response on assurance of trust that you will not deny my right of the share once the money gets into your account because I am a poor civil servant who depend on little monthly salary. And you are the one who will help me to get visa to your country immediately I resign from my work on the instant of the transfer into your account If you are really sure of your interested, trustworthy, and confidentiality, Reply urgently and to prove that, include your particulars as follows. Private telephone and fax numbers... Country of Origin... Your occupation... Your official age... Your passport or ID card number... I await your response if you will be able to stand as the next of kin to the deceased then get back to me on my private email and not my office email email@example.com Sincerity, Miss Lucy Wang. Chief Auditor/Information Manage.