A Scam Email with the Subject "Re:ACKNOWLEDGE IN GOOD FAITH!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 06:30:23 -0700 and has been classified as a Generic Scam. The sender was "Mr. Robert Douglas Katz" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Partner, In order to transfer out £30,000,000.00 (Thirty Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. my name are Mr Robert Douglas Katz, I am the auditor and head of computing department of a bank here in Scotland,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department.With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments.You stand to get 25% of the total sum while 5% will be for expenses that will be encured during the process of this tranfer and the remaining 70% will be for me. Please it is important that you send the following without any further delays. 1. Your full name and Address 2. Your private telephone(Mobile and Fax numbers) 3. A copy of your international passport. 4. Your Receiving account informations. 5. Your contact address And your Age I will fill you in with further details upon your reply God bless. please reply immediately to (email@example.com) Thanks Yours Sincerely, Mr Robert Douglas Katz. Email(firstname.lastname@example.org)