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. <email@example.com>, although it may have been spoofed.
455 Strand Charing Cross, London, WC2R 0RH, UK. 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, itís 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 HSBC UK. 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 Email: firstname.lastname@example.org Address, 30 Leicester Square, WC2H 7LA., London. United Kingdom.