A Scam Email with the Subject "I WILL LIKE TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2006 04:03:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was charles moritz <firstname.lastname@example.org>, although it may have been spoofed.
CHARLES MORITZ. P.O.BOX 3038,57. VICTORIA STREET, LONDON SWIH, LONDON. Hello Friend, In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details.get back to though this mail address email@example.com Best regards CHARLES MORITZ