A Scam Email with the Subject "Trust is all we need!" was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 09:03:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ronaldo A. Garcia <firstname.lastname@example.org>, although it may have been spoofed.
I am Mr Khalid Bin Yusop director of operations, ALLIANCE AND LEICESTER BANK PLC, London United Kingdom.I have urgent and very confidential business proposition involving transfer of ($85,000,000.00) that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email (email@example.com) Regards, Mr Khalid Bin Yusop firstname.lastname@example.org