A Scam Email with the Subject "Read Carefully & Respond" was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 08:57:56 -0700 and has been classified as a Generic Scam. The sender was "David Samual" <firstname.lastname@example.org>, although it may have been spoofed.
Universal Trust Inc., Plaza Castila 29814, Madrid Spain. Good-day My names are Mr.David Samuel a bonifide staff of Universal Trust Securitas S.A,Madrid Spain. Please I want you to assist me in transfering the sum of /US$11.5Million(Eleven Million,Five Hundred Thousand Dollars)which has been domant in our vault for the past four years into your account. By statutory implications the fund will be handed over to Espanan government authorities if not serviced within the next two months. All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds documents in your name, which will enable the security company (universal trust inc)to transfer the fund into your account. I have every details on how you will go about it and i will instruct on what to do as soon as I hear from you. You at liberty to negotiate your share of percentage for your acceptance to partnership with me in this direction and above all,I intend to invest my share into properties pending my attaining service retirment age at Universal. While Thanking you for the confidence ,i look forward to continuous mutually beneficial business relationship and i am proud for the association. If you indicate strong interest in assisting me to tranfer this fund/money into your account, please supply the following details: *YOUR FULL NAMES AND ADDRESS *TELEPHONE AND FAX NUMBERS *NATIONALITY *PROFESSION *AGE. Immedaitely i receive this piece of information, the services of a legal expert will be required to procure the documents that will be use from the ministry of justice in madrid Spain to facilitate the transfer of the fund into your legitimate account. I guess you will keep it confidential,it is riskfree transaction. Please treat as urgent to prevent delay. Awaiting your reply. Thanks . Yours sincerely David Samuel