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An Email with the Subject "FOR YOUR URGENT ASSITANCE !!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 10:21:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Maxi Emma <maxi_emma5@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.
Dear Good Friend.
FOR YOUR ATTENTION ONLY.
My name is Mr.M.
EMMA.
i am the branch and computer manager here in our bank.I have
only
written to seek your indulgence and assistance. I wish to make a
transfer involving a huge amount of money $72,million Dollars. {seventy
two
million United State Of American Dollar} Belonging to Late Mr.
Mark Smith out of the bank,he died since 1995,till now the account
remains dormat.I am proposing to make this transfer to a designated
bank account of your choice. Thus, for your indulgence and support, I
propose an offer of 20% of the total amount to be yours after the
transfer has been successfully concluded.
Your full name , phone
number and fax numbers is need in the first place.
Kindly reply this ,
********************************************************
mail by
indicating your interest, and I shall furnish you with the
details and
necessary proceedures with which to make the transfer
progress.
I will
send you all the document you may need for the
transaction when I
heard from you.
Yours faithfully,
MR. M. EMMA.