The Scamdex Scam Email Archive

Subject:  Re:URGENT ATTENTION
From:  "J.T.ROLLINS ( FINANCIAL CONSULTANT )" <auditor001@web2mail.com>
Date:  Sat, 17 Jul 2010 02:51:12 -0700
Category:  Generic
Date Added:  2016-10-25 04:01:20

This Email with the Subject "Re:URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 02:51:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "J.T.ROLLINS ( FINANCIAL CONSULTANT )" <auditor001@web2mail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

DEAR SIR,/MADAM

MY NAME IS J.T.ROLLINS, I AM AN AUDITOR FINANCIAL  CONSULTANT TO HSBC
FIRMS ETC. I
HAVE A HUGE SUM IN DOLLARS TO INVEST WITH YOU, THE SAID FUND IS  ALREADY
DEPOSITED WITH HSBC BANK FINANCE SECURITY COMPANY  OVERSEA.

DUE TO THE SOURCES AND THE NATURE OF THIS  FUND, I WANT TO INVEST IT INTO YOUR
REALIZED
FROM POLITICAL INVOICES . PLEASE KINDLY
SEND ME YOUR  TEL/FAX NUMBER TO HAVE A VOICE DISCUSSION WITH YOU.  REPLY ME
URGENTLY IMMEDIATELY YOU RECEIVED THIS  MESSAGE SO THAT I CAN SEND YOU THE
COOPERATION
IN  ADVANCE.

DEPOSITION OF TRUST YOU. THEREFORE
YOUR ASSURANCE OF CONFIDENTIALITY AND TRUST WILL BE HIGHLY APPRECIATED.

YOURS FAITHFULLY,

J.T.ROLLINS  ( FINANCIAL CONSULTANT )





DEAR SIR,/MADAM MY NAME IS J.T.ROLLINS, I AM AN AUDITOR FINANCIAL CONSULTANT TO HSBC BANK,INDIVIDUALS ORGANIZATIONS, GOVERNMENT PARASTATALS COMPANIES, FIRMS ETC. I HAVE A HUGE SUM IN DOLLARS TO INVEST WITH YOU, THE SAID FUND IS ALREADY DEPOSITED WITH HSBC BANK FINANCE SECURITY COMPANY OVERSEA. DUE TO THE SOURCES AND THE NATURE OF THIS FUND, I WANT TO INVEST IT INTO YOUR COUNTRY BASE ON YOUR SUPERVISION, AND YOUR ADVISE. THE SAID FUND WAS REALIZED FROM POLITICAL INVOICES . PLEASE KINDLY SEND ME YOUR TEL/FAX NUMBER TO HAVE A VOICE DISCUSSION WITH YOU. REPLY ME URGENTLY IMMEDIATELY YOU RECEIVED THIS MESSAGE SO THAT I CAN SEND YOU THE DEPOSIT CERTIFICATE FOR YOU TO CLAIM THE FUND. THANK YOU FOR YOUR COOPERATION IN ADVANCE. APOLOGETICALLY, DETAILS WILL NOT BE DISCLOSED TO YOU FOR NOW ON THE DEPOSITION OF THE FUND UNTIL YOU ASSURE ME BEYOND EVERY REASONABLE DOUBT THAT I CAN TRUST YOU. HONESTY AND TRUST ARE THE SUCCESS KEY FACTORS IN THIS TRANSACTION, SO THEREFORE YOUR ASSURANCE OF CONFIDENTIALITY AND TRUST WILL BE HIGHLY APPRECIATED. YOURS FAITHFULLY, J.T.ROLLINS ( FINANCIAL CONSULTANT )

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