A Scam Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 18:08:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Sir/Madam, My personal Email: email@example.com OR firstname.lastname@example.org My name is Werner krusi , a member of the Swiss Banker’s Association, a body which works closely with the Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzer land belonging to non-Swiss citizens, which has been for a long time now. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account belonging to Aufreiter Johann with a credit balance of US$14M plus accumulated interest was discovered by me. The beneficiary was a victim during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (leaving no wills). By virtue of my office, I have all details and necessary contacts for claim of the funds without any hitch. However, due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. To avoid traces i will liquidate this account and deposit the funds with in a deposit safe account in another country here in Europe. I will thereafter give you further documents to enable you receive the funds. You will be required to provide me with your full name, address, and telephone/fax. My share will be 60 percent and your share is 40 per cent of the total amount. There is no risk involved and I hope that this is ok by you. You can find additional information about the unclaimed funds through on the following websites: www.swissbankclaims.com http://www.crt-ii.org/2005_list/publication_list1_A.phtm Anticipating your prompt response to my personal Email:email@example.com OR firstname.lastname@example.org Werner krusiTik rugsėjo 12 - 25 dienomis visose IKI ir IKIUKO parduotuvėse, perkant su kortele IKI PREMIJA visas prekes JUMS GRĮŠ 5% mokėtos sumos! Jums grįžtanti pinigų suma bus pervedama į kortelės IKI PREMIJA sąskaitą kito mėnesio 1 darbo dieną.
Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.