A Scam Email with the Subject "REPLY IF YOU ARE INTERESTED URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 11:31:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR DON SMITH <firstname.lastname@example.org>, although it may have been spoofed.
From:Mr.Don Smith, Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: +882-1621-1524-141 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 an extenal auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorved a dormant accounts with holding balance of Â58.5 million British Pounds which has not been operated for the past three years.
I have=20 secretly discussed this matter with a top senior minister official of=20 the federal ministry of finance here and we have agreed to find a=20 reliable foreign partner to deal with us, although due to his possition=20 he did not want to take active part but=20 as soon as you follow my=20 nstructions everything will be successfully because we will be working=20 hand in hand with him.=20 We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and=20 after due legal processes have been followed thefund=20 will be released=20 to your account without deley and we will use it for investment and to=20 assist the less privelaged in the society because if we leave the fund=20 with the government it will be fortified for nothing and will be used=20 to suppress the poor masses in the society.=20 This transaction is=20 totally free of risk and troubles as the fund is legitimate and does=20 not originate from drug, money laundry, terrorism or any other illegal=20 act. Finally, I will give you 35% for your coporation, 5% will be for=20 expenses both parties might have incurred during this process.=20 On=20 receipt of your response I will furnish you with detailed clarification=20 as it relates to this mutual benefit transaction. I look forward to=20 hearing from you as soon as possible if you are interested. God Bless=20 You, Regards=20 Mr Don Smith.