A Scam Email with the Subject "It is urgent and confidential." was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 04:50:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was From: Remond Ruphus. <email@example.com >, although it may have been spoofed.
From: Mr.Remond R. johnson Tel: +34 692 803 847 Fax:+34 916 444 920 SPAIN. Good day to you. I am Mr. Remond R. johnson, an Accounts Clerk with one of the major banks in Spain. I came across your email address during a thorough search for a reliable and trustworthy person who can assist me carry-out a mutual and benefiting transaction in my bank. Only recently I discovered that an account belonging to a customer name Mr. Richard Pius Nault has remained dormant for the past two years, after intensive investigations, I found out that Mr. Richard Pius Nault died in a gastly auto accident in June, 2002. At this point I am contacting you concerning a business acquaintance that necessitates you to act as a new beneficiary as a next of kin to the said dormant account as I hope to give you more technical details on how we can transfer the funds into your nominated offshore/residence account. Please if you are interested reach me with your personal details such as full names, address (home/office), phone and fax numbers to enable me give you full details of our plans to success. Sincerely yours, Remond R. johnson If you are not interested please reply with subject unsubscribe.