A Scam Email with the Subject "Re: GET BACK TO ME ! ! !" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jul 2007 14:05:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RONALD WIEMELT <firstname.lastname@example.org>, although it may have been spoofed.
I am Mr. Chan Lee, a staff of Bank of China,and I have a Business
Proposal for you. Our late client named Mr. Hamadi Hashem, made a
fixed deposit amount of $17.3Million USD, unfortunately he did not
declare any next of kin in any of his paper works.
I want you as a foreigner to stand as the beneficiary and also assist
to transfer this funds out of my bank into your account, after the
successful transfer,we shall share in the ratio of 30:70%.All I need
from you is your readiness, trustworthiness and dedication.
I need to know if you will be able to handle this with me before I
explain to you in details. Should you be interested please send me the
required information below;
(1) Full Names
(2) Current Residential Address
Please email me directly on my private email address:
(email@example.com) so we can begin arrangements and I would
give you more information on how we would handle this venture.
Mr. Chan Lee