The Scamdex Scam Email Archive - Generic o

Subject:  Re:URGENT ATTENTION
From:  "J.T.ROLLINS ( FINANCIAL CONSULTANT )" <auditor001@web2mail.com>
Date:  Sat, 17 Jul 2010 02:51:12 -0700

A Scam 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. The sender was "J.T.ROLLINS ( FINANCIAL CONSULTANT )" <auditor001@web2mail.com>, although it may have been spoofed.

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 )