An Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Thu, 12 May 2016 04:35:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "INFO"<vvvvv@live.com>.
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.
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FROM THE DESK OF: DR PETER D SULLIVEN MANAGING DIRECTOR, STANDARD BANK OF SA LTD
ADDRESS: 93 MAIN ROAD, WYNBERG, CAPE TOWN, 7800 South African
E-MAIL:info.stdbank@accountant.com
Attn: Dear Friend,
My name is Mr Peter D Sullivan, The BRANCH MANAGER OF STANDARD BANK OF SA LTD, Cape Town Branch. I have put together a pecuniary transaction that will benefit you and I As BRANCH MANAGER OF STANDARD BANK; it is my duty to send in financial report to our Headquarters at the end of each fiscal year.
Henceforth, I discovered in my Branch in which am heading made $28.5Million United State Dollars, I realized this fund from my bank excess profit). I got your contact when I was searching for an overseas partner to assist me through banker's seminar held last December 2015 in SA; I have the opportunity of transfer the left over funds ($28,5Million) I have placed this fund on what we call escrow account with no beneficiary.
I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 60% for me, 40% for you that is if you agree to my business proposal. Further details of the transaction will be forwarded to you as soon as I receive your reply mail.
Kindly furnish me with the following details via my private email address: (info.stdbank@accountant.com )
a) Your Full Name
b) Your contact address
c) Your Mobile Telephone and Fax
d) Your Occupation and Age
e) A scan copy of any of your Proof of Identification
I await your urgent reply so that we can proceed immediately.
Your prompt reply will be appreciated.
Best regards,
Dr. Peter D Sullivan
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