A Scam Email with the Subject "From: Mr.Greg James" was received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 21:56:31 -0700 and has been classified as a Generic Scam. The sender was Greg James <email@example.com>, although it may have been spoofed.
From: Mr.Greg James
Tel/Fax: +44 7035953270
Your quick response is needed in this âBusiness Dealâ that will benefit both of us without any risk involved either now or later. I am Mr.Greg James, from Bank Of Scotland and an Executive Consultant Officer in the International Remittance Department.
I have a business proposal in the tune of Â250,000.000.00-[Two Hundred And Fifty Million GBP Only} to be transferred to any safety account with your assistance. This fund has been laying, in suspense escrow account for safe keeping for over 5 years as unclaimed funds placed as Heritage/Investment Funds to a "dead customer.
I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.
I urgently need to hear from you if you are interested and you can be assured that I will secure all Documentations to back your claims with help of Top officials, so you should be 100% sure of your security and all I need from you now is to present your information to the company as the next of kin to the dead man and have the firm pay you this money as the Beneficiary hence every arrangement has been made accordingly, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the office as "truly next of kin" to the late man.
After the successful transfer, we shall share in ratio of 35% for you and 60% for me & helping Officials, and 5% set aside for any expense both families might incur during the transfer process. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost Confidentiality.
Send me the following information, to enable me apply for the fund release in your favor accordingly.
(2) Private phone numbers:
(3) Current residential address:
(4) Office Address
(5) Any of your legal id, to start processing the payment accordingly per the national and international laws of inheritance.
You are to be here in person with your bank account information where the money will be paid.
I look forward to hearing from you.