The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  West bank
From:  Mr. Cole Phillips Andy. <>
Date:  Sat, 30 Jan 2010 07:36:16 -0800

A Scam Email with the Subject "West bank" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 07:36:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Cole Phillips Andy. <>, although it may have been spoofed.

455 Strand
Charing Cross, London,
Dear Friend,
My Name is Mr. Cole P. Andy, Working with the HSBC London I know this message might meet you in 
utmost surprise; however, it’s just my urgent need or a foreign partner that made me to contact you 
in regard of this transaction.
I am a banker by profession from the United Sates and currently Holding the post of Director at 
I and my partners have the opportunity of transferring the left over funds of (5.million Euro), 
from our England joint company account to a foreign contractor.
I am inviting you for a business deal between us in the ratio of 60/40, if you agree to my business 
proposal quickly respond back by indicating your willingness to be part of this great business 
opportunity, equally include your contacts telephone numbers and further details of the project 
will be forwarded to you as soon as I receive your return mail.
Have a great day.
Yours faithfully,
Mr. Cole P. Andy
Address, 30 Leicester Square,
WC2H 7LA., London.
United Kingdom.  

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