A Scam Email with the Subject "For Your Attension Please" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jun 2005 09:00:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Martin Sambrook" <email@example.com>, although it may have been spoofed.
From: Mr. Martin Sambrook Alpha Bank London Ltd 66 Cannon St. London EC4N 6EP Dear Prospective Partner. In order to transfer out (£10,000,000.00).(Ten Millions Pounds Sterling) from our bank here I have the courage to contact you for this important transaction, believing that you will never let me down either now or in future. I am Mr. Martin Sambrook, the auditor and head of computing department of Alpha Bank Ltd here in London, United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that the account owner is Mr. Han Reid, he died in a motor accident and if i do not remit this money out urgently, it will be forfeited for nothing. I am contacting you because of the need to involve a foreigner with a foreign account to act as the next of kin. i need your co-operation to make this work fine, because the management of the bank is ready to approve this payment to any foreigner who has the correct information to this account, which i will give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advice for our mutual benefit because I don't want to make any mistake, I need your strong assurance and trust. If you are interested in assisting me in this venture, please reply immediately to my private email address (firstname.lastname@example.org) Sincerely Yours. Mr. Martin Sambrook Tel: +44 7031941961