An Email with the Subject "From:Mr Domnic." was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 19:10:36 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Domnic Bob <mohaamed@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 Domnic.
Address:8 Mitchley Road
Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Very Urgent And
Confidential
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 external
auditor of a well known bank here in the United Kingdom.
In one of
our peroidic auditing I discorverd a dormant accounts with holding
balance of25,000,000 (Twenty Five Million British Pounds) which has not
been operated for the past three years. >From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
.B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account
nor the funds.
I have secretly discussed this matter with a top
senior minister official of the federal ministry of finance here and we
have agreed to find a reliable foreign partner to deal with us
although
due to his possition he did not want to take active part but
as soon as you follow my nstructions everything will be successfull
because we will be woking hand in hand with him. We thus propose to do
business with you, standing in as the next of kin of these funds from
the deceased and after due legal processes have been followed the fund
will be released to your account without delay and we will use it for
investment and to assist the less privelaged in the society because if
we left the fund with the government it will be fortified for nothing
and will be used to suppress the poor masses in the society.
This
transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act.Finally, I will give you 35% for your
coporation, 5% will be for expenses both parties might have incurred
during this process. On receipt of your response I will furnish you
with detailed clarification as it relates to this mutual benefit
transaction.
You should send me Your account information as states
below where you like the money to be transfer so that i can send
application for the release of the fund immediatelly with your account
information.Even an empty account is ok.
Bank Name...............
Bank
Address...........
Beneficiary Name..........
Account
Number............
Swift Code.................
Your Telephone & fax
no........
Routing Number.............
State & Country...........
I
look forward to hearing from you as soon as possible if you are
interested.
Regards,
Mr Domnic.