A Scam Email with the Subject "EMAIL YOUR SWIFT RESPONSE!!" was received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 12:16:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Maloney Liu" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/madam, I am a staff of one of the leading banks in Hong Kong, I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision. I am only contacting you as a foreigner because this fund totaling ($20,500,000) cannot be approved to a local Bank here in Hong Kong, because the funds are in US Dollars and the owner of this account is Aloysius Han, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board. You can confirm from this http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmark for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information stated below: (1) Your direct telephone number (2) Your direct fax number (3) Your Full Names (4) Your age (5) Your Country of Origin (6) Your Residential Address All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your reply should indicate your willingness in assisting us. And I will send you all the detailed information and documents that you will need to process an application for the claims of the funds. You can write your response to my private email account: email@example.com I look forward towards a good business relationship with you. Regards, Mr. Maloney Liu