The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Mr.Hugh Reginald."<info@yahoo.com>
Date:  Tue, 16 Feb 2016 03:39:19 -0800
Date Added:  2016-05-29 15:19:49

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 16 Feb 2016 03:39:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Hugh Reginald."<info@yahoo.com>.

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.

Mr.Hugh Reginald
(Financial Broker & Finance Risk Control Officer)
RE- FUND TRANSFER MATTER,

   Are you a business minded person, can you uphold financial 
transaction with utmost secrecy, sincerity and seriousness? 
Your ability to respond and co-operate with me, will be the 
beginning of more good financial deals between us. 
I work in the Finance Risk control/Accounts Broker Unit of a 
prestigious bank in the United Kingdom,I have the official  
duty to process and release Can you be trusted? However, 
as soon as you give me a warm reply interest and we conclude 
necessary talks: The sum of(Ј10,000,000.00.GBP) 
shall be transferred to your bank account immediately,
The transfer of funds to

your account shall be lawfully executed in respect to 
the  wire regulatory ethics guiding the transfer of
huge fund from one country to another, When this money is 
transfer you will be in charge of some foreign deals.
please indicate your interest by simply replying to this
Email:(mr.hughreginald07@gmail.com)
I Anticipate your urgent response to this financial matter,thank you.
Best Regards,
Mr.Hugh Reginald.
(mr.hughreginald07@gmail.com)



Mr.Hugh Reginald (Financial Broker & Finance Risk Control Officer) RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom,I have the official duty to process and release Can you be trusted? However, as soon as you give me a warm reply interest and we conclude necessary talks: The sum of(Ј10,000,000.00.GBP) shall be transferred to your bank account immediately, The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another, When this money is transfer you will be in charge of some foreign deals. please indicate your interest by simply replying to this Email:(mr.hughreginald07@gmail.com) I Anticipate your urgent response to this financial matter,thank you. Best Regards, Mr.Hugh Reginald. (mr.hughreginald07@gmail.com)