A Scam Email with the Subject "RE:BUSINESS DEAL" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2014 00:30:59 -0700 and has been classified as a Generic Scam. The sender was "BRIAN EDWARD"<email@example.com>, although it may have been spoofed.
RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my Bank unclaimed for so many years. There is no current information of the Beneficiary that can be used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate and expedite any possible arrangements that will be initiated by me to claim the funds. If you agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner for onward transfer to your designated Bank Account via Bank to Bank. Upon your acceptance to the above subject matter, I will provide you with the full details of this offer which includes the Sharing Ratio, Terms and Conditions and the Execution Procedures. Above all, provision of your contact Telephone Numbers will be highly appreciated. Truly Yours, Brian Edward