A Scam Email with the Subject "You Got My Mail?" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2006 08:35:03 -0800 and has been classified as a Generic Scam. The sender was "elvis" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Dickson Elvis. Goodday, Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email,coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For I know that i can get somebody that i can trust to handle this transaction. My name is Mr. Dickson Elvis of the Independent Committee of Eminent Persons (ICEP). I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant account -54,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of (Hami Schmidt) with a credit balance of US$9,500,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills. Please note that you do not have to share the same name or surname with the deceased to have this fund claimed, I have all the information you will need as a staff of the ICEP. Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Holland/London , and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job and the late person does not have to share the same surname with you, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address and telephone/fax. For the fund to be transferred to a secure, finance company in London or Holland , of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 percent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following Webster: www.swissbankclaims.com <http://www.swissbankclaims.com/> "http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> www.icheic.org <<http://www.icheic.org/>> www.livingheirs.com <<http://www.livingheirs.com/>> www.wiesenthal.com <<http://www.wiesenthal.com/>> The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement while you write me a mail as well to my personal email address (email@example.com). Thanking you in anticipation for your prompt response. Regards Dickson Elvis