A Scam Email with the Subject "RE: from james" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 16:32:38 -0700 and has been classified as a Generic Scam. The sender was "phil hughes" <firstname.lastname@example.org>, although it may have been spoofed.
James, there is no fucking way I am going to send you my bank account details!or my name or correct address. I have however been using Bcc on my messages and I understand you might be getting in trouble and will have some company quite soon - apparently there are loads'a tools used to trace email messages.
Have a great day! :) Your friend!
From: email@example.com To: phil hughes <firstname.lastname@example.org> Subject: from james Date: Sat, 22 Jul 2006 22:42:49 +0200 Thank you very much Phil,now you have sent the address of the bank,but you still have to send the account number,the routing number,so that sending funds into the account will not be a problem please and I need your number too for me to be able to call you and explain better to you. james phil hughes <email@example.com> ha scritto:James, The National Westminster Bank - Hillsborough is the bank I want to use National Westminster Bank Amwell Road Hillsborough New Jersey 08844 Do you need to set up a standing order? Just let me know, I am so excited to be working with you - it's like a dream come true - you must be a great guy - how did you select me? I don't know much about the research stuff. Look forward to starting a great relationship, PhilFrom: firstname.lastname@example.org To: phil hughes <email@example.com> Subject: from james Date: Fri, 21 Jul 2006 11:06:53 +0200 Thank you Phil but you did not send your telephone numbers and the banking co-ordinate you have to include the routing or sort code as the case may be the address and phone numbers of the bank,anyway send your number and I will call you. James phil hughes <firstname.lastname@example.org> ha scritto:James, This sounds absolutely great. My Name is Phillip Vail Male, 43yrs 21-3a Taurus Drive Hillsborough New Jersey 08871 Bank: National Westminster, New Jersey (001) 908-281-9559 I have never had an offer like this before. When can we start - I only work part-time - but it pays real well - so having even more income would be great. Look forward to hearing from you soon. btw: my phone no. is quite new - and I have had some problems - so be persistent. Warm regards, Phil Phil Vail email@example.comFrom: firstname.lastname@example.org To: undisclosed-recipients:; Subject: from james Date: Thu, 20 Jul 2006 18:42:26 +0200 RE: JOB OFFER I came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you James Anderson, 45 years of age, 3 kids, a lovely girl and 2 troublesome boys, and the love of my life, my wife. I am a somewhat multitalented man and I do quite a lot of traveling and get to meetquite lot of people. I just resigned my job as a research scientist for ARINI (Agricultural Research Institute of Northern Ireland (www.arini.ac.uk) but I still work as a freelance consultant for the institute which gives me very much time to do my own work which isbasically being a freelance researcher who could be employed by researchinstitutes to do research projects anywhere in the world. Presently, I have just been granted a funding to head a research project in Asia regarding rare and vulnerable plant species and this would be commencing very soon. However my funding will be by my American counterparts who are willing to pay the into my account. Getting an accountant in the states or opening anaccount would have been my best choice but I have a deadline to meet andtaking any of those choices would cost me time and a whole lot ofother requirements I am not ready to deal with, as I would be traveling alot. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way you canreceive the money in your account and send it to me wherever I may be ata particular time. You are to keep 10% of the total amount you receive on my behalf as your commission and then send the rest to mewherever I will be. Bear it in mind that we would be dealing with quite ahandful of cash and you do not have to go out, as you will work as an independent contractor right from your home/office. You can earn up to $3000 -$4000 just working with me in a short period of time. I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, email me back so we could make concluding arrangements. When replying include the following details: NAME: ADDRESS: PHONE NUMBERS: AGE: SEX: BANK COORDINATE WHERE YOU PREFER TO RECEIVE THE MONEY: Thank You,_________________________________________________________________ Windows Live™ Messenger has arrived. Click here to download it for free! http://imagine-msn.com/messenger/launch80/?locale=en-gb_________________________________________________________________ Windows Live™ Messenger has arrived. Click here to download it for free! http://imagine-msn.com/messenger/launch80/?locale=en-gb
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