Search Scamdex & Scamalot
An Email with the Subject "URGENT BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 15:33:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DR SMITH ALLEN<drallensmiths@gmail.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.
From: Desk of Dr Smith Allen, National Financial Bank International Remittance Department, (Mutual Fund) Hamilton, Canada Dear Friend, This message might meet you in utmost surprise! How ever, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Hamilton Canada and currently holding the post of Director of Finance Department of the bank. I have the opportunity of transferring the left over funds ($4.5million) of one of my bank clients (Andreas Schranner) REAL ESTATE BROKER who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Hence, l am inviting you for a business deal where this money can be shared between us in the ratio of 50/50, you don't have to worry about any thing, l am here to give you all the necessary information, please kindly keep this transaction confidential because my job is still pending with this financial institution If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as l receives your return mail. Have a great day. Yours Faithfully, Smith Allen Operation Manager. Office Email admin@nbfgca.com Fax Number 1416-507-9703