A Scam Email with the Subject "Request For Urgent Business Relationship" was received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2012 17:16:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sun Bank Offshore"<firstname.lastname@example.org>, although it may have been spoofed.
I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the information. I humbly crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality, and sincerity in order to achieve a goal. Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction. I am a senior manager accounts/audit in Sun Bank Offshore, (Channel Islands) I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department, we discovered an abandoned sum of ?10.5 (Ten Million Five Hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the Airport. Since we got information about his death, we have been expecting his next of kin or relatives to come forward and claim his money because we cannot release it unless somebody applies for it as a Next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I discovered that his supposed next of kin, being his Only daughter and wife died along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. It is Therefore upon this discovery that I and his account manager decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want the money to go back into Government treasury as unclaimed fund. The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds. We agreed that 40% of this money would be for you as foreign partner, while the balance will be for my colleagues and i. I will visit your country for disbursement according to the percentage indicated above once the money gets into your account. Please be honest with me. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the Following information: 1. Your Full name. 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth. 5. Present Location. Note this transaction is confidential and risk free. Please note that all the necessary arrangement for the smooth release of these funds to you will be finalized as soon as you indicate your role in this transaction. We will discuss more in details when I receive your response, please contact me through my private E-mail address (email@example.com) Best regards Mr. Dave Coleman. Senior Manager Account Audit. Audit/Accounting Division Sun Bank Plaza, 2-6 Church Street, P.O. Box 12, St. Helier, Jersey JE 4 9NE Channel Islands.