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An Email with the Subject "HAVE A BUSINESS PROPOSAL OF $9,000.000.00 USD FOR YOU.!!!" was received in one of Scamdex's honeypot email accounts on Mon, 18 Oct 2010 15:44:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. John Lee"<jlee1000@verizon.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.
Good day Friend,
I AM SENDING YOU THIS VERY EMAIL, TO ASK IF YOU ARE ABLE TO STAND AND RECEIVE NINE
MILLION US DOLLARS ($9,000.000.00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF
ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?..I am a banker by profession, here in MAY
BANK Malaysia!!! and currently holding the post of Director Auditing and Accounting unit of the
bank.
I have the opportunity of transferring the left over funds ($9,000.000.00).!! our bank deceased
customer late Mr. Robert Rice,who died on (Concorde Air Flight AF4590)along with his family on a
plane crash..Details...http://news.bbc.co.uk/2/hi/europe/859479.stm .Hence I am inviting you for a
business deal where this money can be shared between us in the ratio of 50/50 as a partner. I
contacted you due to the fact that, the Government is looking forward to confiscate this funds if
no one happen to stand as the rightful beneficiary of the funds. This is an opportunity for you and
I to upgrade our family. Think about it and get back to me.
BELOW IS THE BANK REQUIREMENT
FULL NAMES OF BENEFICIARY.....
CONTACT ADDRESS:....
EMAIL;......
CITY/STATE:....
COUNTRY:......
OCCUPATION:....
NATIONALITY:.....
SEX:......AGE:...
MARITAL STATUS:...
TEL NO:..
ONCE I RECEIVED THE ABOVE IN, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN Malaysia
AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY
DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME. GOD BLESS YOU AND I
HOPE WE SHALL ACHIEVE SUCCESS ON THIS DEAL.
YOURS FAITHFUL FRIEND AND PARTNER.
MR.John Lee
THE ACCOUNTANT!!!