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An Email with the Subject "Hello freind" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 09:27:32 -0800 and has been classified as a Generic Scam Email. The sender shows as Mr Frank <mr.frank04_staff@yahoo.co.uk>.
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.
Dear , Do accept my sincere apologies if my mail does not meet your personal ethics.I introduce myself as Frank a staff in the accounts management Section of a well-known bank here in Uk. One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and last operated in the past 5 years.
>
Since then nobody has done anything as regards the claiming of this money as he has no family
Member who is aware of the existence of either the account nor the Funds.Information from the
National Immigration also states that he was single on entry into the Uk.
I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business
with you, standing in as the next of kin of the deceased and have the funds released to you after
due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not
originate from drug, money laundry, terrorism or any other Illegal act.
On your interest, let me hear from you.
Regards,
Frank,
Dear ,
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<DIV>Dear ,<BR><BR>Do accept my sincere apologies if my mail does not meet your personal ethics.I
introduce myself as Frank a staff in the accounts management Section of a well-known bank here in
Uk.<BR><BR>One of our accounts with holding balance of £15,000,000(Fifteen Million<BR>British
Pounds) has been dormant and last operated in the past 5 years.<BR>From my investigations and
confirmations, the owner of this account is a<BR>Foreigner by name Gerald Stone died on the 4th of
January 2002 on a planecrash in Birmingham,UK.<BR><BR>Since then nobody has done anything as
regards the claiming of this money as he has no family Member who is aware of the existence of
either the account nor the Funds.Information from the National Immigration also states that he was
single on entry into the Uk.<BR><BR>I have confidentially discussed this issue with some of the
bank officials<BR>and we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with
you, standing in as the next of kin of the deceased and have the funds released to you after due
processes have been followed.<BR><BR>This transaction is totally free of risk and troubles as the
fund is Legitimate and does not originate from drug, money laundry, terrorism or any other Illegal
act.<BR>On your interest, let me hear from you.<BR><BR>Regards,<BR>Frank, </DIV><FONT face=Arial
size=2> <DIV>Dear ,<BR></DIV></FONT> <DIV> <HR SIZE=1> Sent from <A
href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=51949/*http://uk.docs.yahoo.com/mail/winter07.html">Yahoo!</A>
- a smarter inbox.</DIV><p>
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<hr size=1> Sent from <a
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