A Scam Email with the Subject "GET BACK TO ME ......." was received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2007 06:59:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs. Cecilia C. Sana <firstname.lastname@example.org>, although it may have been spoofed.
MRS. CECILIA CHAN SANA CREDIT ACCOUNTS OFFICER HEAD OFFICE CITIBANK N.A BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS CECILIA CHAN SANA, CREDIT ACCOUNTS OFFICER CITIBANK N.A BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification . I am a top official in charge of client accounts in CITIBANK N.A BANK. inside the Philippines. In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. The allocation of our money will be as follows: 20%($2.02m) to part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incure. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address(email@example.com)or (firstname.lastname@example.org) for more details on this transaction as soon as possible. This should be kept very secret and confidential, I believe you know. Kind Regards, Mrs. Cecilia C. Sana