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A Scam Email with the Subject "URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 13:08:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was info mail <infodomingo@web.de>, although it may have been spoofed.
| <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /> Greetings, I am Mr.Jonez Silva Domigo, the manager of the bank.There Is an account opened in my bank in 1997 and since 2000 nobody has operated on this account again, after going through some old file in the records I discov
ered that if I do not remit this money out urgently it would be confiscated by our bank.LACAIXA BANK OF SPAIN. The owner of this account is Mr. Andreas Schranner,a German who works at Mount Resources Ltd. a geologist by profession. He died since 2000 along side with his entire family his wife Maria,their daughter Andrea Eich,her husband Christian, and their children Katharina,eight, and Maximilian, 10,all died in the clash, Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm to be paid through one of the following payment options (A)BANK TRANSFER (B) CASH PICK UP and the amount involved is(36,000,000.00) Thirty Six Million United States Dollars.) I am only contacting you as a foreigner because the bank is going to welcome you as a foreigner that has correct information about the account, which I will give to you before we proceed. I need your full co-operation to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my position to influence and affect legal approvals and immediate onward transfer of this money to your account with appropriate clearance from the ministries and foreign exchange department. As soon as the transfer is concluded, you are entitled to 30% of the total funds.I will expect a straight answer from you YES or NO If yes,then let's work out the modalities and a brief profile of your person is expected.I look forward to your earliest reply. E-mail:jonezsilva@aim.com Telephone:0034 695 280 381 Best Regards, Mr.Jonez Silva Domigo
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