A Scam Email with the Subject "Re: Investor's Assistance" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 01:13:18 -0700 and has been classified as a Generic Scam. The sender was "Mr.Jerry Howard"<firstname.lastname@example.org>, although it may have been spoofed.
Ref : ABY/NRI-ACCT/7878256589/04.
My Name is Mr.Jerry Horward .
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .
There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004.
I took the courage to look for a reliable and honest person who will be capable for this important transaction.
In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)
After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail .
I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .
Tel : + 44 792 408 6767
Reply to my private email : email@example.com