A Scam Email with the Subject "RE Good day,,,o" was received in one of Scamdex's honeypot email accounts on Thu, 02 Oct 2014 14:12:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Francis MILLS"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Francis MILLS, Chief Executive Director STANDARD CHARTER BANK LIMITED: Good day,I am Mr. Francis MILLS, the Chief Executive Director.I personally discovered a dormant account with a total sum of $32.587,558.00 (THIRTY TWO MILLION FIVE HUNDRED AND EIGTHY SEVEN THOUSAND FIVE HUNDRED FIFTY EIGHTY UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing. The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed. 1) Full Name 2) Age 3) Marital Status 4) Cell Phone/Fax Number 5) Your Country 6) Occupation 7) Sex 8) Your Company Please note that you are required to keep very confidential. Yours truly, Mr. Francis MILLS ,Standard Chartered Chief Executive,