A Scam Email with the Subject "URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Tue, 29 May 2007 22:18:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "TERRY WALTERS" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF : TERRY WALTERS HEAD OF COMPUTING DEPERTMENT, H.S.B.C BANK. LONDON , REQUEST FOR URGENT ASSISTANCE/INVESTMENT. Attention, This message could be strange but with all due respect, Please accept my sincere apologies. In bringing this message of goodwill to you.In order to transfer (Five millions 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. I am Mr Terry Walters and head of computing department HSBC Bank,United Kingdom. There is an account opened in this bank since my inception into office in 2004, nobody has operated on this account again,after going through some old files, I discovered that that the owner has died without informing any of his family member abouth this transaction with the bank and if i do not remit this money out urgently, it will be forfeited for nothing. I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. I need your co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has the correct information to this account, which i will Give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advice for our mutual benefit because I don't want to make any mistake, I need your strong assurance and trust. If you are interested, please reply immediately thru this Email Adress: email@example.com firstname.lastname@example.org include your Telephone and Fax number for better communication. Sincerely Yours. Mr Terry Walters