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An Email with the Subject "Urgent." was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 07:19:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jeff Holt" <jeff_holt@myway.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend, My name is Henry Schot. I work with SNS Bank in the Netherlands (www.snsbank.nl <http://www.snsbank.nl>) as a group head, treasury department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three good years now with a total sum of Twelve Million United State Dollars in it [$12 Million USD]. On my personal investigation, I discovered that the account holder died in car crash accident with his entire member family who should be the next of kin. I am writing you so that we can work together to remit this amount of money into your own private and personal account. I will present you to my bank as the beneficiary/next of kin to the deceased; hence the depositor is a foreigner and has no trace to be found after several attempts were made. It is simple work, which will take a short while to process,Aside this, bank management will confiscate this amount as unclear effect and send it back to the Netherlands Deposit Insurance Cooperation Account. If I hear from you, I will detail you more about the money and the operational method we can use to effect the remittance of the money directly into your desired/located bank account. I want you to know that this business is for our mutual benefits I have therefore agreed to give you 40% of the total amount while 55% comes to me, set aside 5% for expenses that may occur during the transaction process. I will also use my upper position to make sure that all the process goes successfully without any hitch. I will await your urgent response.Please for security reasons,I want you to reply to my alternative email box: jeffholt@aidiary.com Best Regards, Jeff Holt. [Chief Head Treasury Department SNS Bank ,Den Haag Office].