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An Email with the Subject "FROM;MILTON" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 21:09:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as milton <miltonnelson4@virgilio.it>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM;MILTON
#123CB/PBV,MAIN CITY,
HILL VIEW AVENUE JOHANNESBURG,
SOUTH
AFRICA.
Attn: Mr/Mrs,
Do not be perplexed with this note. I feel
quite safe dealing with you in this important business having gone
through your remarkable profile on the internet. Through this medium
internet, I choose to reach you through it because it still remains the
fastest medium of communication.However,this correspondence is
unofficial and Private,and it should be treated assuch.
My name is Mr.
Milton Nelson, and I work in the International Operation Department in
a Bank here in Africa. On a routine inspection I discovered a dormant
domiciliary account with a BAL.Of $36,000,000.00 (Thirty Six Million
USD) on further discreet investigation, I also discovered that the
account holder has long since passed away (dead) leaving no beneficiary
to the account.
The bank will approve this money to any foreigner
because the former operator of the a/c is a foreigner and from Iraq in
particular and I am certainly sure that he is dead, and nobody will
come again for the claim of this money A foreigner can only claim this
money with legal claims to the account Holder, therefore I need your
cooperation in this transaction.
I will provide the necessary
information needed in order to claim this money, But you will need to
open an account where this can be transferred.If interested send your
private Telephone No. And Fax number including full details of the
account to be used for the Deposit I wish for utmost confidentiality in
handling this transaction as my job and the future of my family would
be jeopardized if it were breached. I want to assure you that the
transaction is without risk if due process is followed accordingly.
Finally, I will give you 45% for your corporation. Contact immediately
for more information.
Tel: 874-763427915
874-763427918
Fax: 874-
763427916
YOURS REGARD
Mr. Nelson,