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An Email with the Subject "FROM MR. ROBIN CLARK" was received in one of Scamdex's honeypot email accounts on Sat, 25 Feb 2006 07:57:12 -0800 and has been classified as a Generic Scam Email. The sender shows as Robin Clark <robinclarkprivate@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.
FROM MR. ROBIN CLARK UNITY TRUST BANK PLC (London) THIRD FLOOR/CONGRESS HOUSE, 23/28 GREAT RUSSELL ST,SOHO, LONDON, WC1B 3UB UNITED KINGDOM REQUEST FOR URGENT TRANSACTION RELATIONSHIP DEAR, FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE. IAM A TOP OFFICIAL OF THE UNITY TRUST BANK PLC HERE IN UNITED KINGDOM AND AN ACCOUNTS SUPERVISOR TO DR ALLEN SMITH WHO IS NOW LATE SINCE LAST THREE YEARS AGO WITHOUT ANY NEXT OF KIN TO HIS ACCOUNT, NOW I WANT TO TRANSFER THIS FUNDS WHICH ARE PRESENTLY TRAPPED IN THE BANK HERE. IN ORDER TO COMMENCE THIS BUSINESS I SOLICIT YOUR ASSISTANCE TO ENABLE ME TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. HOWEVER, BY VIRTUE OF MY POSITION AS CIVIL SERVANT AND MEMBER OF THIS BANK, I CANNOT ACQUIRE THIS MONEY IN MY NAME. I HAVE THEREFORE, IAM CONTACTING YOU AS A MATTER OF TRUST IN ORDER TO TRANSFER THE SUM OF US$21,320,000.00(TWENTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE IAM WRITING YOU THIS LETTER. I HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR YOU THE ACCOUNT OWNER 2. 70% FOR ME 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT I WISH TO COMMENCE A JOINT BUSINESS WITH YOU THERE IN YOUR COUNTRY. PLEASE, NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HOPE TO FINISH THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIONS: YOUR FULL NAME AND ADDRESS, PHONE AND FAX NUMBER, BANK DETAILS AND YOUR STATUS THE ABOVE INFORMATIONS WILL ENABLE ME WRITE LETTERS OF CLAIM AND NEXT OF KIN DESCRIPTION ESPECTIVELY. THIS WAY WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE BENEFICARY IN YOUR NAME AS THE NEXT OF KIN TO THE LATE BENEFICIARY. IAM LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE EMAIL ADDRESS. I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU. YOURS FAITHFULLY, MR. ROBIN HANS CLARK