The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend
From:  "Mr.Liam Johnson" <mr_johnson23@virgilio.it>
Date:  Sat, 04 Nov 2006 09:52:44 -0800

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" <mr_johnson23@virgilio.it>, 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.



Attached Message
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.

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