A Scam Email with the Subject "Your Urgent Reply!!!" was received in one of Scamdex's honeypot email accounts on Sun, 14 May 2006 03:42:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Maxwell Mariam" <firstname.lastname@example.org>, although it may have been spoofed.
My name is Maxwell Marriam, the chief auditor of National Bank of Dubai. I am pleased to contact you with honesty for an urgent business that involves the transfer of Ä25 000 000(twenty five million euro) into a foreign account. After an audit which i am in charge, an account valued at the above sum was discovered. It has not been functioning for some years back. The account bears the name of an International business man who died in a plane crash . The bank manager and I decided to contact a confidential personality who can remit this money into a foreign account for our own good. The money is now in a security company here in Dubai (U.A.E).so I would like you to be of help to us and you will benefit from it. We have decided to give you 30% of the money for your assistance, 30% to the manager, 30% to me and 10% will be used to cover any expenses that we might incure. I would like you to provide the following information to me so that we can start the process of money transfer into your nominated bank account. Give me the following info: FIRST NAME: LAST NAME: RESIDENTIAL ADDRESS: OFFICE ADDRESS: PHONE NUMBER: FAX: YOUR BANK NAME AND ADDRESS: ACCOUNT NUMBER: Once I receive the above informationís will forward it to the lawyer that will handle the process and the money will be into your account within 21days.Mind you, this is secret and you must keep it secret. And promise me that once that once the money is in your account, that you will not sit on it; That you will make way for me and my manager to come into your country for our own share of the money. Reply fast with the needed informationís, Maxwell_mariam@yahoo.com Waiting to hear from you, Maxwell Mariam.