A Scam Email with the Subject "Info XTT" was received in one of Scamdex's honeypot email accounts on Sat, 03 Dec 2011 03:09:23 -0800 and has been classified as a Generic Scam. The sender was "George"<firstname.lastname@example.org>, although it may have been spoofed.
Dear sir, This is to advice you that we have received a swift notification for a compensation payment of the sum of Three Million Five Hundred Thousand United States Dollars(US$3,500,000.00)only in a transit account with you as the listed beneficiary. This fund can not be applied for since you do not maintain any account with the appointed paying bank. We therefore invite you to avail yourself of the opportunity of opening an offshore account with them. They are a fully affiliated offshore bank where you can have full access to your banking needs at no government taxes or interference. You can immediately open an account with this bank as soon as we hear from you with small amount of opening deposit. An account with them will give you the privilege of enjoying the on line services provided, you will be able to access your file on line with the bank and know exactly when your funds will be deposited to your bank account opened and you will be able to unilaterally do transactions, pay bills and transfer money from your account to any bank of your choice on line all by yourself. As soon as your account is opened on line we will immediately credit your new account with the funds now in the statutory holding account. Following this development, please complete the below requred confirmation: 1) FULL NAME 2) ADDRESS 3) PRIVATE PHONE. 4) NATURE OF BUSINESS AND POSITION For further inquiry please contact me urgently. Yours faithfully, George Fanner.