A Scam Email with the Subject "On your interest, let me hear from you." was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 04:27:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James lbori <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, Please accept my sincere apologies if my email does not meet your business or personal ethics. I introduce myself as Liam a staff in the accounts management section of a well-known bank here in the United Kingdom. One of our accounts with holding balance of Â15,000,000 (Fifteen Million British Pounds) has been dormant and last operated, three years ago. From my investigations and confirmations, the owner of this account, a Foreigner by name Gerald Stone died on the 4th of January 2002 in a plane crash in Birmingham here in UK.Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; Information from the National Immigration also states that he was single on entry into the UK. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Regards, James.