A Scam Email with the Subject "From MR.Tatiana Georgieva to you thanks very as you mail back forgood" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 07:19:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.Tatiana Georgieva." <firstname.lastname@example.org>, although it may have been spoofed.
SOCIAL BANK LTD,LONDON E-ADDRESS: email@example.com. hk Dear Friend, I am MR.Tatiana Georgieva. I work as a Manager, Bills and Exchange SOCIAL BANK LTD, LONDON, UK. I have an urgent and very confidential business proposal for you. An American Oil consultant/contractor, Mr.AndreasSchranner, deposited funds with us, his bankers,SOCIAL BANK LTD, LONDON, UK., London, UK to the tune of Â17,300,000.00 Pounds Sterling (Seventeen Million,Three Hundred thousand Pounds). He died in a ghastly automobile accident. He died with his wife and two kids without leaving any elations I have tried several years after his death to trace any of his relations that might come over to claim the funds deposited with us as his next of kin but found none. Consequently, my proposal to you is that I want you as a foreigner to stand as the next of kin to the deceased so that the funds will not be claimed back by the Government officials here. I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us. If you are interested, please reply immediately to my private E-mail address:firstname.lastname@example.org Thanks and best regards in anticipation of your response. Sincerely, MR.Tatiana Georgieva.