A Scam Email with the Subject "Re:Let me know" was received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 09:07:33 -0800 and has been classified as a Generic Scam. The sender was "Mr.Benson Tomas" <firstname.lastname@example.org>, although it may have been spoofed.
MY SINCERE REQUEST !!!! Mr.Benson Tomas, DIRECTOR :CUMBERLAND VALLEY NATIONAL BANK, LONDON UNITED KINDOM Dear Sir/Madam I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet.Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication . However,this correspondence is unofficial and private,and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of.I am Mr.Benson Tomas, DIRECTOR/CEO CUMBERLAND VALLEY NATIONAL BANK LONDON. I am contacting you based on Trust and Confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (CUMBERLAND VALLEY NATIONAL BANK LONDON) in a recent meeting Last Week,Recommended that the account of SUSAN LEVY, 53, from Cuffley, Hertfordshire, who was one of my branch depositor, should be declared Dormant,confisticated and the depositor's fund sent to the Bank Treasury according to CUMBERLAND VALLEY NATIONAL Banking and financial law. She died in Bomb Blast in London, Terrorist Attacks on July 7TH 2005.Incident that befall the UNITED KINGDOM,the bank is still unrelenting in it's bid to contact any of the relatives to claim This money,you can confirm through this http://news.bbc.co.uk/1/hi/uk/4668245.stm She is an account holder in my branch, She owns a dollar account with the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) deposited in a numbered account with the account.In fact it happened that since her death, the next of kin of the dollar account older(the brother) or whom ever that is related to her has not show up for the claim. This is where I am interested on and his is where I want you to come in. I want you to come in as the relation of the deceased,I will give you the contact of the attorney, you will have to write to him Telling him you are a relation to the deceased and that you have found out that SUSAN LEVY has account with CUMBERLAND VALLEY NATIONAL BANK LONDON. which you wants to lay claims through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims .The whole Procedures will last only 7 working days to get the fund retrieved successfully Without trace even in future.please reply immediately to my private email address(email@example.com) Please need the following: 1.YOUR FULL NAME 2.PHONE AND FAX NUMBER 3.HOME ADDRESS 4.COMPANY NAME AND ADDRESS. After successful conclussion of this transaction, we shall share the money 60-40. Yours truly, Mr.Benson Tomas _________________________________________________________________Express yourself instantly with MSN Messenger! Download today - it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/