A Scam Email with the Subject "***BULK*** For your own interest." was received in one of Scamdex's honeypot email accounts on Sat, 28 Jun 2014 11:17:20 -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.
Good Day I must first tender an apology for this unsolicited mail to you. I am conscious that this is certainly not a proper manner of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this venture I decided to reach you via this medium to join me put claims on this fund before it is seized or confiscated by the authorities. I got your contact information through the public records while searching for a similar name to our late client, a Business Magnate that lived in GHANA for Nineteen years but died with his family during the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter, I am contacting you based on Trust and confidentiality attached to this transaction. Before the catastrophe, the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was deposited in our bank and as the Auditor General of the Bank, the Board of Directors mandated me to present a member of the family (heir/inheritor) to make claims or the funds will be confiscated and taken to the Bureau as unclaimed. I was given an ultimatum to look for a relative to come for the claim or have the funds liquidated by the GHANA Government and made unserviceable in accordance with existing GHANA law in [ARTICULE 104B]. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit which is ($7.4 Million for you) and ($11.04 Million for me). Kindly indicate your interest by mail to: email@example.com for more information. Please endeavour to get back to me whether you are willing to collaborate with me or not so that I can further my search for another partner. I wait for your prompt response. Kindest Regards, Mr James Pitto.