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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
Firstly, I apologize for sending you this sensitive information via e-mail Instead of a Certified
mail/Post-mail.
This is due to the urgency and importance of The information. I humbly crave your indulgence to
read this e-mail with all seriousness of purpose devoid of any doubt in your mind because This
project is based on Trust, Confidentiality and Sincerity of purpose in order to have an Acceptable
meeting of the minds. Although we never met before, but I have every reason to believe That you are
a highly respected personality, considering the fact That I got your E- mail address through the
Internet, my online Network, while searching for a reliable and reputable person to Handle this
transaction.
I am a senior manager accounts/audit in UNIPOL MERCHANT BANCA (MERCHANT BANK) here in Italy. I am
Writing following an opportunity in my office that will be of Immense benefit to both of us. In my
department we discovered an Abandoned sum of €10.5 million Euros(Ten million five hundred Thousand
Euros Only) in an account that belongs to one of our Foreign customers who Unfortunately lost his
life on his way to the Airport. Since we got information about his death, we have been expecting
His next of kin or relatives to come over and claim his money because we cannot release it unless
somebody applies for it as Next of kin or relation to the Deceased as indicated in our banking
guidelines.
Unfortunately I discovered that his supposed next of kin being his Only daughter and wife died
along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim.It
is Therefore upon this discovery that I and his account manager now decided to make business with
you and release The money to you as the next of kin or beneficiary of the funds for safety keeping
and subsequent disbursement since nobody is Coming for it and we don't want this money to go back
into Government treasury as unclaimed The banking law and guidelines here stipulates that such
money remained after seven years the money will be transferred into Banking treasury as unclaimed
funds.
We agreed that 35% of this money would be for you as Foreign partner, while the balance will be
for my colleagues and I. I will visit your country for the disbursement according to The
percentages indicated above once this money gets into your Account. Please be honest to me. To
commence this transaction, we require you to immediately Indicate your interest by a return e-mail
and enclose the Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date Of Birth
5,Present Location.
Note this transaction is confidential and risk free. As soon as you receive this mail contact me
through my private E-mail address:mariolucas33@gmail.com , Please note that all the necessary
arrangement for the smooth release of these funds to you will been finalized as soon as you
indicate your role in this transaction. We will discuss much in details when I receive your
response and also we are not interested in your money, because I and my partner is not asking to
send any money to us, all we are interested is to make sure that this deal is carried our
carefully.
Best regards,
Mario Luca.
TEXT ONLY EQUIVALENT
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