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An Email with the Subject "ATTN: ($9, 045, 000, 00)AGRIC BANK TRANSFER)" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 02:04:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AGRIC BANK"<mrlanlong@inbox.lv>.
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.
GOOD DAY. ($9, 045, 000, 00)AGRIC BANK TRANSFER) I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?. THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS .BUT ALLI NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME. ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.BANK REQUIRY YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK. PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US FULL NAMES OF BENEFICIARY................. CONTACT ADDRESS:.................................. EMAIL;............................................. CITY/STATE:....................................... COUNTRY:........................................... NATIONALITY:...................................... SEX:.......................AGE:................... MARITAL STATUS.................................... TEL NO:........................................... ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.PLEASE CONTACT ME VIA EMAIL:mrlanlongab@inbox.lv YOURS FAITHFULLY, MR LANS LONG THE ACCOUNTANT AGRICULTURAL BANK OF CHINA BEIJING-CHINA.
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