A Scam Email with the Subject "Funds Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 05:19:36 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
From: The Accountant, Gulf International Bank (UK) Ltd, 1 Knightsbridge, London SW1X 7XS, United Kingdom. Dear Friend, My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of £1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary. As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: email@example.com. Note: Please do include your telephone numbers on your e-mail to me for faster communication. Best regards, Gulza Dean.