The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From:Mr.Terry Jones
From:  "Mr.Terry Jones"<terry_jones1@zoho.com>
Date:  Fri, 19 Nov 2010 01:56:28 -0800

A Scam Email with the Subject "From:Mr.Terry Jones" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 01:56:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Terry Jones"<terry_jones1@zoho.com>, although it may have been spoofed.

From: Mr.Terry Jones
Tel: +44 7024020694
DEAREST FRIEND
CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW 
ME. I AM Mr.Terry Jones, I WORK IN HSBC BANK LONDON, PACKAGING AND COURIER 
DEPARTMENT.I GOT YOUR CONTACT AMONGST OTHERS FROM A SEARCH INTO THE I
NTERNET AND WAS INSPIRED TO SEEK YOUR CO-OPERATION WANT YOU TO HELP ME 
CLEAR THIS PACKAGE.THAT IS ALREADY IN AMERICA WHICH I SHIPPED THROUGH OUR 
HSBC ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS 
$46,000,000.00 ALL IN$100.00 BILLS, BUT THE COURIER COMPANY DOESNOT KNOW THAT 
IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS, FILL THIS AND GET BACK TO ME, AND I HOPE 
THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70% WILL BE FOR ME .MY IDENTITY
MUST NOT BE REVEALED TO ANYBODY.

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
[4] Date of birth:
[5] Occupation:

IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN CALL OR E-MAIL ME (terry_jones@zoho.com) 
FOR SECURITY REASONSOTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK 
TO ME INCLUDING SENDING OF THE KEYS TO YOU

YOURS FAITHFULLY,
MR.Terry Jones.
(+44 7024020694).