A Scam Email with the Subject "Confidential Business Proposal!!" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2015 08:24:16 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Confidential Business Proposal!! I,am senior staff work with a bank here in Spain, I have a business which will benefit both of us, The amount of money involved is ($9 .5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. My position is an advance for this deal. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank, unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows about this situation, and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. My Contact email ; email@example.com Thanks Mr Alfonso Cortez --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com