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An Email with the Subject "URGENT PLZ" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 12:38:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as willford_ttobi <willford_ttobi@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.
CHARLES MORITZ
#:58 Banbury Road Oxford-London.
Hello
Do accept
my sincere apologies if my mail does not meet your personal ethics
although I wish to use this medium to get in touch with you first
because it's fastest means.I am a staff in the accounts section of a
known bank here in the United Kingdom.
In one of our peroidic
auditing I discorved a dormant accounts with holding balance of
Â15,000,000(Fifteenn Million British Pounds)whaich has not been
operated for the past three years.From my investigationsand
confirmations,the owner of this account,a foreigner by name Dr.George
Brumley died in July 19,2003 go through this site for more
clearifications: www.wfn.org/2003/07/msg00230.html ,and since then
nobody has done anything as regards the claiming of this money because
he has no family members who are aware of the existence of neither the
account nor the funds.
I have secretly discussed this matter with a
top senior minister official of the federal ministry of finance here
and we have agreed to find a reliable foreign partner to deal with us
although due to his
possition he did not want to take active part but
as soon as you follow my instructions everything will be successfull
because we will be woking hand in hand with him.We thus propose to do
business with you,
standing in as the next of kin of these funds from
the deceased and after due legel processes have been followed the fund
will be released to your account without deley and we will use it for
investment and to
assist the less privelaged in the society.
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 receipt of your response I will furnish you
with detailed clarification as it relates to this mutual benefit
transaction.I look forward to hearing from you as soon as possible if
you are interested.
Regards,
CHARLES MORITZ