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

Subject:  Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548
From:  "Mr. Jerry Howard" <Jerryhoward@mail.com>
Date:  Fri, 02 Dec 2011 21:21:26 -0800

A Scam Email with the Subject "Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548" was received in one of Scamdex's honeypot email accounts on Fri, 02 Dec 2011 21:21:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jerry Howard" <Jerryhoward@mail.com>, although it may have been spoofed.

My Name is Mr. Jerry Howard .
 
I am the auditor and head of computing department of HSBC Co-operation Liverpool London Branch here 
in United Kingdom.
 
There is an account opened in this bank in 2004 and after our third quarter auditing at HSBC on 9th 
Sept 2010 ,
I then found this account and when I investigated deeply by contacting the assigned next of kin,
I also found that the next of kin to this account was an Indonesia who lived in London for over 
63Yrs and nobody has operated on this account again after 2004.
 
I took the courage to look for a reliable and honest person who will be capable for this important 
transaction. In order to transfer out $90,000,000 (Ninety Million United States Dollars) After 
going through some old files, I discovered that if I do not Remit this money out urgently,it will 
be forfeited for nothing and the HSBC Bank in United Kingdom management might divert the funds to 
their own accounts.
 
Please respond immediately I will use my position and influence to effect the legal approval and 
onward transfer of this fund into your account with appropriate
clearance from foreign payment department. You will stand to get 40% while 60% will be for me.
Kindly quote the reference (acct) numbers above when responding to this mail.
 
I will fill you in with further details upon your reply. Please reply
back through my personal E-mail:mr.jerryhoward17@yahoo.com
 
Sincerely yours,
 
Mr. Jerry Howard.
 
Email :mr.jerryhoward17@yahoo.com



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