A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2008 22:13:46 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Zhu Yuning" <firstname.lastname@example.org>, although it may have been spoofed.
Good Day Let me start by introducing myself. I am Mrs. Zhu Yuning, Am an accountant in the Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), and conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people. Below is the site. 1.http://www.fondazionedivittorio.it After further investigation, it was discovered that some of the grant beneficiary did not claim there grant and this grant funds has been in our account for the passed three years. So, Seventeen Millions Five Hundred Thousand United State Dollars is still lying in our account and no one will ever come forward to claim it. What bothers me most is that according to the laws of Italians, at the expiration of 4 years the funds will revert to the ownership of the Italian Government. Against this backdrop, my suggestion to you is that I will like to transfer the sum of $17,500,000.usd for the payment of the Grants that was not claim by the Recipients . MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the Beneficiary, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the beneficiary, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your, 1, Full names, 2, private phone number, 3, current residential address, And I will prefer you reach me on my private email address below: (email@example.com) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Mrs. Zhu Yuning.