A Scam Email with the Subject "Hello Dear Friend , Important Proposal." was received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2015 01:17:29 -0700 and has been classified as a Generic Scam. The sender was "Carrie Reginato" <firstname.lastname@example.org>, although it may have been spoofed.
Hello Dear Friend , Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Please this is not a joke and i will like you to treat it with utmost secrecy and seriousness. I am Ms. Carrie Reginato , a Executive Vice President & Chief Marketing Officer of Trust Union Bank Plc, in United States of America and United Kingdom. I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of both of us. As Executive Vice President & Chief Marketing Officer, I have discovered the sum of $10.5Million USD from the account of our deceased client Mr. Albert Dominguez, 65,from Sydney, Australia a well known wealthy businessman, who died in a plane crash American Airlines Flight 11: A Boeing 767 en route from Boston to Los Angeles, on September 11, 2001. You can view the plane crash passenger's list below: http://usatoday30.usatoday.com/news/nation/2001/09/11/victims-list.htm Now, the bank officials want to divert the fund to the Government Project Treasury Account, but i refused, and i presented your name to the bank remittance department, and told them that you are the legal relative and NEXT OF KIN to the deceased, and therefore i told them that you are willing to claim the fund as you have every legal right. I need your urgent assistance in transferring this sum sum of US $10.5Million USD Million into your account within 7 banking days. This money has been dormant for years in our Bank without claim since the owner of this fund died in an air crash since September 11, 2001, and we have made several attempts to locate the family members, but to no avail. I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% will be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Please, don't entertain any atom of fear because the transaction is 100% risk free and safe. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. If you agree to assist, then provide the following details so i will submit it immediately for quick processing and transfer of the fund to you. 1: Full Name: 2: Full Address: 3: Occupation: 4: Age and Sex: 5: Work Place and Address: 6: Mobile and Home Telephone Numbers: 7: Country of Residence: As soon as you provide the above required details, i will immediately submit your file, and i will make sure that the fund is quickly processed and transferred to you as the legal NEXT OF KIN. I will provide you with every necessary information and legal assistance, to enable you claim the fund successfully as the legal NEXT OF KIN. Contact me with my details as stated below: Name: Ms. Carrie Reginato Private E-mail: email@example.com Am looking forward to hearing from you for more detail information. Thanks with my best regards Ms. Carrie Reginato