A Scam Email with the Subject "Re; immense benefit" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 10:32:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Gideon Moore <email@example.com>, although it may have been spoofed.
THIS IS NOT A SALES, SOLICITATION OR SPAM.I am a staff of Barclays Bank London. I am writing on behalf of my client following an Opportunity in my office that will be of immense benefit to my client and us. My client was a top government official in another country, who banked with us in the UK. I was his personal banker, who kept all his accounts and monitored all his investment for him here in the UK.
My client?s bank account with us has been frozen due to some diminutive investigation on my client. My client is a very rich man, worth over $4 billion USD. A lot of these funds are frozen in different accounts due to the reason I gave above, and we need to transfer some funds to an unnamed account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before we give you more information.
If you decide to help us, I will assure you that you would gain a lot from my client, as he is a very generous man with the fear of God in him. The reason I am doing this for him is because he has helped my family and I, in fact my life changed when I met this man and I am 100% convinced that yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this cash. I intend to use 4-5 people to conclude this transfer and the process shouldn?t take more than 5 days. For transparency I will fully outline the sharing pattern, we have agreed to give you a non-negotiable 10%, of the total money transferred and believe me, it is a lot of cash. Once the funds are in your account, we would then meet in a suitable place to discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this transaction. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently by
E-mail: firstname.lastname@example.orgNote: This transaction is confidential and risk free. All necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response.
Best regards Mr. Gideon. ****************PRIVATE & CONFIDENTIAL**************This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited.
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