The Scamdex Scam Email Archive

Subject:  West bank
From:  Mr. Cole Phillips Andy. <bristolwestb55@aol.com>
Date:  Sat, 30 Jan 2010 07:36:16 -0800
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, 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 
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: clphllpscl1955@aol.com
Address, 30 Leicester Square,
WC2H 7LA., London.
United Kingdom.  

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, 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 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: clphllpscl1955@aol.com Address, 30 Leicester Square, WC2H 7LA., London. United Kingdom.

What Is This?

This 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 Email. The sender shows as Mr. Cole Phillips Andy. <bristolwestb55@aol.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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