A Scam Email with the Subject "From Mr.Mike /Please Reply Urgently" was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 13:37:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Mike Emma@SwissUnionBank.co.uk" <firstname.lastname@example.org>, although it may have been spoofed.
#14, Cameroon House, Wyndham Road, Camber well, S.E. 5 OUJ. London UK. Email:email@example.com I am Mr.Mike Emma a British citizen and I work with Union Bank Swiss Finance company London UK. I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005. Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand Dollars ($ 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London. I want you to open an account with my Bank or send your bank information so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%. If you are interested in this transaction please fill the form below and get back to me immediatly. Please,provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE. PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY:_______________________________________ COUNTRY OF RESIDENCE:___________________________ MARITAL STATUS:__________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITIONHELD:______________________________________ EMAIL ADDRESS:_____________________________________ NEXT OF KIN:___________________________________ The name of the Finance and Security Company and all relevant information will be given to you, when you contact me on my private Email:firstname.lastname@example.org Treat with utmost confidentiality. Yours sincerely, Mr.Mike Emma