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

Subject:  I Await Your Response
From:  "Mr Molahi Ahmed" <info@hsbc.com>
Date:  Sun, 02 Jan 2011 12:42:01 -0800

A Scam Email with the Subject "I Await Your Response" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jan 2011 12:42:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Molahi Ahmed" <info@hsbc.com>, although it may have been spoofed.

Dear Friend,
 
I need your urgent assistance in transferring the sum of ($15.5) MILLION to 
your account within 10 banking days.
 
The transfer is risk free on both sides hence you are going to follow my 
instruction till the fund transfer to your account.
Upon receipt of your reply,I will give you full details on how the business 
will be executed and also note that you will have 40% of the above mentioned 
while 60% will be for me,I am expecting your urgent response.
 
Please, it is top secret.
Thanks,
Mr Molahi Ahmed.(Credit Officer HSBC BANK UK.)
Please Reply me on my private Email:molahi_ahmed@live.com

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