A Scam Email with the Subject "From Mr Terry Donald" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2006 13:01:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Terry Donald." <email@example.com>, although it may have been spoofed.
Hello! I am Mr.Terry Donald of the( Global Finance and Securities Services,London).I seek your assistance in clearing a Treasure Box containing a sum of Nine Million Five Hundred United States Dollars($9.5million) which has been dormant in our vaults in the last four years, The said box was deposited by an Arabic customer who has lost touch with us. Going by the usual statutory rules governing our operation,the box shall be handed over to the relevant government authorities as an unclaimed deposit within the next three months Details shall be made available to you as soon as I hear from you. Please call me on my private number: +447031843358, as soon as you receive this mail dont fail to respond. Waiting for your reply of interest. Thanks & God Bless! Regards, Mr. Terry Donald. +447031843358