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An Email with the Subject "Urgent informations" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2006 08:46:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as David Son <david.son9@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.
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(URGENT TRANSACTION) (Re: Transfer of 36,000,000) (Thirty Six Million USD) Dear Sir / Madam, My name is David Son, I work in the International operation department in a Local Bank here in South Africa.On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. The informations will be as follows.. Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................ I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. You should try to call me on my satelite phone no. Tel: +874-763427915 : +874-763427918 Fax: +874-763427916 if you are calling my No. dial the way you use to call other countries, do not put South African area code, because it is a satellite phone. I look forward to a favorable response from you. Best Regards & God bless you and your family. Sincerely, David Son.