The Scamdex Scam Email Archive - Generic o

Subject:  Treat As Very Urgent And Confidential
From:  Front <mkhopkins2@googlemail.com>
Date:  Tue, 29 Jun 2010 19:54:57 -0700

A Scam Email with the Subject "Treat As Very Urgent And Confidential" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jun 2010 19:54:57 -0700 and has been classified as a Generic Scam. The sender was Front <mkhopkins2@googlemail.com>, although it may have been spoofed.

21 Horse Guards Road,Hammersmith
SW1A 2HQ; London UK

Dear Friend,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I 
will first introduce myself as Mr Mike Hopkins, the chief
Auditor with Halifax Bank Hammersmith London UK One of our accounts, with holding balance of 
?6.500,000,000 (Six Million Five Hundred thousand pounds Sterling) has been dormant and last 
operated for years ago.



Attached Message
View this website for verification

http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming of this mon=
ey, as he has no family member that has any knowledge as to the existenc=
e of either

the account or the funds;

I have confidently discussed this issue with some of the bank officials =
and we have agreed to find a reliable foreign partner to deal with. My p=
roposition to

you, is to seek your consent to present you as the Next of kin and benef=
iciary of this late client, so that the proceeds of this account valued =
a huge sum

shall be paid to you, and then we can share the amount on a mutually agr=
eed percentage of 30% for you,While 60% for me and others involved, 10% =
shall be used

for  expenses while the remainder shall be given to a reputable charity =
home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is leg=
itimate and does not originate from drug, money laundry, terrorism or an=
y other

illegal act, funds will be released to you after necessary processes hav=
e been followed.

Let me hear from you as soon as you get this message, so we can proceed.

Sincerely Yours,
Mr Mike Hopkins
Tel:+44-7024013518

Direct all reply to: mkhp12831@yahoo.co.jp
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<br><br>21 Horse Guards Road,Hammersmith<br>SW1A 2HQ; London UK<br><br>D=
ear Friend,<br><br>Please accept my sincere apologizes if my email does =
not meet your business or personal ethics. I will first introduce myself=
 as Mr Mike Hopkins, the chief<br>Auditor with Halifax Bank Hammersmith =
London UK One of our accounts, with holding balance of =3F6.500,000,000 =
(Six Million Five Hundred thousand pounds Sterling) has been dormant and=
 last operated for years ago.<br><br>From my investigations, the owner o=
f the said account,Is a US citizen domicile in the UK by name Mr  Ed Swi=
ngle, 59 who died along with his entire<br>family in crash at Birmingham=
 Airport on 4th Jan,2002.<br><br>View this website for verification<br><=
br>http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.ht=
m<br><br>Since then, nobody has done anything as regards the claiming of=
 this money, as he has no family member that has any knowledge as to the=
 existence of either<br><br>the account or the funds;<br><br>I have conf=
idently discussed this issue with some of the bank officials and we have=
 agreed to find a reliable foreign partner to deal with. My proposition =
to<br><br>you, is to seek your consent to present you as the Next of kin=
 and beneficiary of this late client, so that the proceeds of this accou=
nt valued a huge sum<br><br>shall be paid to you, and then we can share =
the amount on a mutually agreed percentage of 30% for you,While 60% for =
me and others involved, 10% shall be used<br><br>for  expenses while the=
 remainder shall be given to a reputable charity home because the money =
is owned by a deceased person.<br><br>This transaction is totally free o=
f risk and troubles as the fund is legitimate and does not originate fro=
m drug, money laundry, terrorism or any other<br><br>illegal act, funds =
will be released to you after necessary processes have been followed.<br=
<br>Let me hear from you as soon as you get this message, so we can pro=
ceed.<br><br>Sincerely Yours,<br>Mr Mike Hopkins<br>Tel:+44-7024013518<b=
r><br>Direct all reply to: mkhp12831@yahoo.co.jp</body></html>
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