A Scam Email with the Subject "Interest (40%)" was received in one of Scamdex's honeypot email accounts on Tue, 10 Nov 2015 18:40:22 -0800 and has been classified as a Generic Scam. The sender was "Mike Rees" <firstname.lastname@example.org>, although it may have been spoofed.
Standard Chartered Bank PLC, 1 Basinghall Ave, London EC2V 5DD, United Kingdom Greetings, My Name is Mike Rees, the Deputy Group Chief Executive of Standard Chartered Bank London https://www.sc.com/en/about-us/our-people/about-us-our-people-profile/mike-rees.html I wish to transfer from the United Kingdom Standard Chartered Bank London to your country or any country of your choice, some British Pounds Sterling (£55, 500, 000, 00 Million GB Pounds) for sharing in some agreeable ratio and Investment in any of your ventures, as I must keep a low profile. Source of funds will be made known to you. I will compensate you with 40% as Gratification while 60% will be for me as I will also invest my share (60%) In your business/company in your country for business expansion, real estate, stock speculation and mining, transportation, health sectors thus any sector. If you are minded to assisting, please get back to me as soon as possible. In course of this transaction, there are practically no risk involve because it has been programmed to be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. Thank you NOTE: Please if however, you are not disposed to assist, kindly delete This email in view of the confidentiality and let me know as soon as Possible to enable me look for capable one. Yours Truly. Mike Rees. Deputy Group Chief Executive Standard Chartered PLC. Phone:+44 792 432 4026