A Scam Email with the Subject "FROM: MR. CARL." was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2006 04:35:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <email@example.com>, although it may have been spoofed.
FROM: MR. CARL. My name is Mr. Carl and I work at the International operations department in a financial concern which is an agent for the ABN AMRO Bank, here in The Netherlands. On a routine inspection I discovered a dormant domiciliary account with a Balance of $10.5,00,000 USD (ten and half million USD). on further discreet investigation, I also discovered that the account holder,a national of your country had long passed away (dead) leaving no beneficiary to the account. I will need from you a foreign account where this money can be transferred. Nobody else knows about these funds, and only a foreigner whose name is forwarded to the agent can claim this money from the ABN-AMRO BANK. So that is why I need your cooperation in this transaction. I am doing this not for the financial interest but as a social service to remit this fund to where it actually belongs, so that our greedy government will not acquire the fund. I will provide the necessary information needed in order to claim this money, But you will need to provide an account where this money can be transferred. I wish for utmost confidentiality in handling this transaction as my job and the future of my family could be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. If capable to assist me in this transaction, please get back to me immediately. All I need from you is to furnish me with these particulars: 1) Your full name. 2) Your company and residential address. 3) Telephone and fax number. I look forward for your response through the contact below: firstname.lastname@example.org Best regards, Carl.