The Scamdex Scam Email Archive X

Subject:  RE: PRIVATE and CONFIDENTIAL
From:  "Mr. McSweeney" <pp@lekosonline.sk>
Date:  Sun, 03 Nov 2013 07:53:45 -0800
Date Added:  2016-07-20 20:06:26

An Email with the Subject "RE: PRIVATE and CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sun, 03 Nov 2013 07:53:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. McSweeney" <pp@lekosonline.sk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Greetings From A Dear Friend,

External Auditor.I am currently working with a team of external auditors activities in the entire British Isles since last year. I have a of us, it has something to do with a dormant account and your Surname.

Regards

Mr. McSweeney

Greetings From A Dear Friend, My name is Patrick McSweeney,a chartered Management Accountant and an External Auditor.I am currently working with a team of external auditors that is under retainership engagement by the HSBC Bank(UK) to audit its activities in the entire British Isles since last year. I have a proposal that might interest you becuase it is of mutual benefit to both of us, it has something to do with a dormant account and your Surname. Revert back to me if interest to know more. Regards Mr. McSweeney