A Scam Email with the Subject "URGENT PLZ" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 12:38:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was willford_ttobi <email@example.com>, although it may have been spoofed.
CHARLES MORITZ #:58 Banbury Road Oxford-London. Hello Do accept my sincere apologies if my mail does not meet your personal ethics although I wish to use this medium to get in touch with you first because it's fastest means.I am a staff in the accounts section of a known bank here in the United Kingdom. In one of our peroidic auditing I discorved a dormant accounts with holding balance of Â15,000,000(Fifteenn Million British Pounds)whaich has not been operated for the past three years.From my investigationsand confirmations,the owner of this account,a foreigner by name Dr.George Brumley died in July 19,2003 go through this site for more clearifications: www.wfn.org/2003/07/msg00230.html ,and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him.We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without deley and we will use it for investment and to assist the less privelaged in the society. 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 receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible if you are interested. Regards, CHARLES MORITZ