A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 09:52:44 -0800 and has been classified as a Generic Scam. The sender was "Mr.Liam Johnson" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Liam a staff in the accounts management Section of awell-known bank here in the United Kingdom. One of our accounts with holding balance of Â15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years.
Since then=20 nobody has done anything as regards the claiming of this money as he=20 has no family Member who is aware of the existence of either the=20 account nor the Funds. Information from the National Immigration also=20 states that he was single on entry into the UK. I have confidentially=20 discussed this issue with some of the bank officials and we have agreed=20 to find a reliable foreign partner to deal with. We thus propose to do=20 business with you, standing in as the next of kin of these funds from=20 the deceased and funds released to you after due processes have been=20 followed. This transaction is totally free of risk and troubles as the=20 fund is Legitimate and does not originate from drug, money laundry,=20 terrorism or any other Illegal act. On your interest, let me hear from=20 you. Regards, Liam.