A Scam Email with the Subject "INTRODUCTION" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 08:09:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DZ BANKK"<firstname.lastname@example.org>, although it may have been spoofed.
INTRODUCTION FROM DZ BANK AG Manfred Gerhard Fasel DZ BANK AG London Branch 150 Cheapside London EC2V 6ET United Kingdom My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch . I discovered a huge sum secretly in a high profile account. 0n investigation I discovered it is without any administrator thus a floating funds. I want you to partner with me to transfer this funds out into your account on. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me. Please do in your reply email state your: 1.Full Name 2.phone number I call to give you more information. I await your reply to this private email address only ::email@example.com Please Call me on Telephone number:+447042038114 Manfred Gerhard Fasel