A Scam Email with the Subject "In My Position." was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 19:21:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Alan" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. Alan Whiting, the Chief Auditor with NATWEST BANK PLC, LONDON-UK.One of our accounts, with holding balance of Â12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago.
My proposition to you, is to=20 seek your consent to present you as the Next of kin and beneficiary of=20 this late client, So that the proceeds of this account valued a huge=20 sum shall be paid to you, and then we can share the amount on a=20 mutually agreed percentage of 30% for you,While 60% for me and others=20 involved, 10% shall be used for miscelenious expenses while the =20 remainder shall be given to a reputable charity home because the money=20 is owned by a deceased person.=20 This transaction is totally free of=20 risk and troubles as the fund is legitimate and does not originate from=20 drug, money laundry, terrorism or any other illegal act, funds will be=20 released to you after necessary processes have been followed. Please=20 take out a moment of your very busy schedule today to respond back to=20 my private email below for more details. =20 Best regards, Mr.Alan=20 Whiting. Private e-mail: email@example.com