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An Email with the Subject "REPLY IF YOU ARE INTERESTED URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 11:31:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR DON SMITH <mrdon_smith@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:Mr.Don Smith, Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: +882-1621-1524-141 Hello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known bank here in the United Kingdom. In one of our peroidic auditing I discorved a dormant accounts with holding balance of Â58.5 million British Pounds which has not been operated for the past three years.
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I have=20 secretly discussed this matter with a top senior minister official of=20 the federal ministry of finance here and we have agreed to find a=20 reliable foreign partner to deal with us, although due to his possition=20 he did not want to take active part but=20 as soon as you follow my=20 nstructions everything will be successfully because we will be working=20 hand in hand with him.=20 We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and=20 after due legal processes have been followed thefund=20 will be released=20 to your account without deley and we will use it for investment and to=20 assist the less privelaged in the society because if we leave the fund=20 with the government it will be fortified for nothing and will be used=20 to suppress the poor masses in the society.=20 This transaction is=20 totally free of risk and troubles as the fund is legitimate and does=20 not originate from drug, money laundry, terrorism or any other illegal=20 act. Finally, I will give you 35% for your coporation, 5% will be for=20 expenses both parties might have incurred during this process.=20 On=20 receipt of your response I will furnish you with detailed clarification=20 as it relates to this mutual benefit transaction. I look forward to=20 hearing from you as soon as possible if you are interested. God Bless=20 You, Regards=20 Mr Don Smith.