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

From:  "Mr. McSweeney" <>
Date:  Sun, 03 Nov 2013 07:53:45 -0800

A Scam 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. The sender was "Mr. McSweeney" <>, although it may have been spoofed.

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.


Mr. McSweeney