A Scam Email with the Subject "Urgent Information !!!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Jun 2013 05:24:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was William (Bill). Ingle. <email@example.com>, although it may have been spoofed.
Dear Sir/Ma, I am seeking to transfer $9.6 Million abroad which is a proceed of an over-invoiced contract executed for the supplies of Used Rail, HMS1 and HMS 2. This fund is presently in a suspense account with the HSBC Bank and at any point in time that l present a beneficiary to this funds, the officiating bank would be ready to transfer funds according to my instruction. If you are a good decision maker and you are capable to handle funds for possible investment, please let me have your consideration on this matter. I will let you know what is the operational procedures to having this transaction completed once l have your acceptance to work with me. Thank you. Best regards, William (Bill). Ingle. firstname.lastname@example.org refer a client and win an ipad. DRE # 01070999 Professional LLP®/Registered ACCA,. CONFIDENTIALITY NOTICE: This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have received this in error, please promptly delete this message and its attachments from your computer system. We do not waive client-attorney or work product privilege by the transmission of this message. P Please consider your environmental responsibility. Before printing this e-mail or any other document, ask yourself whether you need a hard copy.