A Scam Email with the Subject "GREETINGS TO YOU FRIEND !" was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2015 03:48:09 -0700 and has been classified as a Generic Scam. The sender was "DHALIA MANSOR"<firstname.lastname@example.org>, although it may have been spoofed.
Mrs. Dhalia Mansor Operations/Regional Manager Bank Central Asia (BCA), JL. Mega Kuningan No.2, Jakarta Selatan 12950, Indonesia Hello Dear friend, I am Mrs. Dhalia Mansor, from Jakarta Indonesia, Head of Accounting Audit Department of Bank Central Asia (BCA). I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, as the only Operations/Regional Manager Branch Manager BCA BANK. I discovered a Sum of $21,500,000,00 United States Dollars (Twenty one million Five Hundred Thousand USD) in an account that Belongs to one of our foreign customers (Late David McDowell Brown) an American citizen of Arlington Virginia, who unfortunately lost his life on First February 2003 through the southern United States space shuttle Columbia, He died a single man. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the concealment here-in. Our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that and i personally have been unsuccessful in locating the relatives, I now seek your consent to present you as the next of kin (WILL BENEFICIARY) to the deceased so that the proceeds of this account valued at $21,500,000,00 USD can be paid to you. Nevertheless:, This'll be disbursed or shared in these percentages, 50% to me and 40% to you while 10% is for any expenses incurred during the transaction. I have secured all necessary legal documents that can be used to back up this claim we're making. All i need is to fill in your name(s) to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law if you will stand as inheritor of this claim, i shall process claim in your name. I only require you send your valid identification details and i will authenticate the claim in your name. Please, provide me the following, as we have 1 Month to run it through. This is very URGENT PLEASE. 1. Full Name: 2. Your Direct Mobile Number: 3. Your Contact Address: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. A Copy of your ID: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information. Please endeavor to let me know your decision rather than keep me waiting, do send a copy of your respond to my alternative email: email@example.com Thanking you in anticipation of your favorable reply. Best Regards, Mrs. Dhalia Mansor