A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 14:43:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
La Caixa Bank Avenida España Centro 25, 28004 Madrid, Spain. My Dear Friend, Permit me to introduce myself, my name is Dennis Platt.I work with La Caixa Bank of Madrid, Spain as(Senior Accountant),in the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with US$9m (Nine million dollars) on it with account name Mr. John Isaac. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in an accident. I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claimed by a foreigner.I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties, it is simple process which will take a short while to process. If I hear from you, I will tell you all you need to Know about the money. Please Reply me on this... email@example.com firstname.lastname@example.org Best Regards, Dr.Dennis Platt.