A Scam Email with the Subject "Contact Me Fast." was received in one of Scamdex's honeypot email accounts on Thu, 06 Mar 2008 01:37:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Smith Andrew" <firstname.lastname@example.org>, although it may have been spoofed.
Newburgh House Charter Court Way Swansea west Glam SA7 9EH United Kingdom Hello, I am Mr. Smith Andrew, an Auditor of a London bank. During the course of our auditing, I discovered a floating fund of (Ł10M.) Ten Million British Pounds in an account opened in the bank in 2004 and since Jan 2005 nobody has operated on this account. After a lot of investigation I discovered that the owner of the account late Rafik Hariri died without a beneficiary. The money is floating and if I do not remit this money out it will be forfeited for nothing. The owner of the account is a foreigner. He died since February 14, 2005 and the account has no other beneficiary. My investigation proved to me that nobody knows about this account or anything concerning it. So I want to grab this opportunity, as it is no harm to nobody to transfer the money out. I need your assistance as a foreigner because the money cannot be approved to anybody here. The management must approve this payment to you if you have the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of key bank official who is deeply involved with me in this project. With our influence, we can transfer the money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending our physical arrival at your end for sharing. At the conclusion of this business, you and I can share the money, 50% to me and 50% to you, and I will personally be happy if you can respond to this immediately so that we can receive these funds from the bank immediately. Regards. Mr. Smith Andrew. My private email... email@example.com Call me +44 704 5731 497. ____________________________________________________________________________________ Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. http://mobile.yahoo.com/;_ylt=Ahu06i62sR8HDtDypao8Wcj9tAcJ