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An Email with the Subject "Reply Immediately" was received in one of Scamdex's honeypot email accounts on Sun, 01 Oct 2006 18:18:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Leyden Joseph <mrleydenjoseph@virgilio.it>.
The email address was probably spoofed. Do not reply to or 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 Partner,
In order to transfer out Â30,000,000.00 (Thirty Million
Pounds Sterling)from our bank here, I have the courage to look for a
reliable and honest person who will be capable for this important
transaction, believing that you will never let me down either now or in
future.
My name is Mr. Michael Joseph , I am the auditor and head of
computing department of a bank here in scotland, United Kingdom. There
is an account opened in this bank since 1995 and also since my
inception into office in 2001, nobody has operated on this account
again,after going
through some old files, I discovered that if i do not
remit this money out urgently, it will be forfeited for nothing.
You
stand to get 25% of the total sum while 5%will be for expenses that
will be encured during the process of this tranfer and the remaining
70% will be for me.
Thanks Sincerely,
Mr. Michael Joseph