A Scam Email with the Subject "Funds Transfer" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 10:21:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gulza Dean" <firstname.lastname@example.org>, although it may have been spoofed.
From: The Accountant, Gulf International Bank (UK) Ltd, 1 Knightsbridge, London SW1X 7XS, United Kingdom. Dear Friend, My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of ￡1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of ￡1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary. As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: email@example.com. Note: Please do include your telephone numbers on your e-mail to me for faster communication. Best regards, Gulza Dean. ----------------------------------------- This e-mail message (together with any attachments) is confidential to the addressee and may also be privileged. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. Please also notify the sender immediately by return e-mail and delete it from your system. Internet communications cannot be guaranteed to be secure or error-free. The sender and the entity through which this message is sent therefore do not accept liability for errors or omissions as contained in the message and any spreading of viruses as a result of Internet transmission. Any opinions contained in this message are those of the sender personally and would not bind any entity unless otherwise clearly stated and with the authority of the sender duly verified.