A Scam Email with the Subject "Swiss Chamber of Commerce" was received in one of Scamdex's honeypot email accounts on Tue, 18 Nov 2014 14:12:26 -0800 and has been classified as a Generic Scam. The sender was "Urgent Notification"<firstname.lastname@example.org>, although it may have been spoofed.
Talacker 43, 8001 Zurich, Switzerland Tel/Fax +41-779-708-687 Email: email@example.com I am Mr. Luther Herrmann, a Member of the Hanseatic Bar Association (H.B.A) and private attorney to Sir. Chloe deceased). I have been his attorney and legal adviser for more than 6 years a decade, until his death four months ago. he died of Malaysia Airlines Flight 17 (MH17/MAS17)[a] was a scheduled international passenger flight from Amsterdam to Kuala Lumpur that crashed on 17 July 2014, Before retiring from active duties, he was a successful business tycoon and crude-oil merchant. He had no biological child and due to these reason he has decided to will his some thousand of euros to be donated to the orphaned children for food, housing, clothing, education, and hope for a brighter future! He sign a contract with my chamber after he died Ђ1,985,000. 00 should be donated orphaned children However, he did not declare all his assets intentionally, leaving behind Ј5,000, 000.00 (Five Million Euro) which is a confidential information between himself and my chamber. Before his date he placed his will and documents and the jurisdictions of my chambers, And according to the deceased he always renders assistance to people And with the documents we have here your name has appeared were selected your email through directory system a cash amount of Ђ1,985,000,00 is ready to be transferred to you on the following condition: *You must issue this chamber the progress report to the orphaned *We will send delegates to inspect after the funds have been transferred to you If you have read these conditions and have agreed to them, then we can proceed to the transfer of fund proper. This will involve me processing some legal documents and affidavit to seal our contract and affidavit that will back up the transfer of the funds. Then the transfer of the funds can be made to your bank account through BANK WIRE TRANSFER. Also, please send me a scanned copy of your current identity card or international passport, for proper identification. Note: From this stage, all correspondence should be sent to Email box: firstname.lastname@example.org Yours faithfully, Mr. Lothar Herrmann (H.B.A) C.E.O. Hanseatic Bar Association