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An Email with the Subject "LETTER OF INTENT" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 06:22:52 -0700 and has been classified as a Generic Scam Email. The sender shows as philip carlos <philipcarlos91@att.net>.
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.
LETTER OF INTENT Dear Sir, I need your consent to transfer $14.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 50/50 basis. Yours faithfully, Mr. Philip Carlos. |