A Scam Email with the Subject "I am waiting for your feedback" was received in one of Scamdex's honeypot email accounts on Thu, 24 Mar 2011 05:49:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Edward Utom <email@example.com>, although it may have been spoofed.
I am Edward Utom, Chief Auditor heading computing department of my bank here in MALAYSIA. I have interest of investing in your country as well as seek your services in a private and confidential matter
On my routine inspection I discovered a dormant account that does not belong to anybody with a Balance of (USD17,500,000.00 } seventheen million,five hundred thousand UNITED STATES DOLLARS. I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for me.
Let me know if we can work together.
Mr Edward Utom