A Scam Email with the Subject "FROM AUDITOR ANTHONY" was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2006 17:21:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Anthony Hobson <firstname.lastname@example.org>, although it may have been spoofed.
FROM AUDITOR ANTHONY HEAD OF DEPARTMENT[AUDIT] BANK OF SCOTLAND UNITED KINGDOM ATTN: DEAR PARTNER, IN ORDER TO TRANSFER OUT ( 15 MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTION,BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON,A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (Â15,000,000.00)POUNDS STERLINGS. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT. YOUR fULL CONTACT PHONE AND FAX NUMBER, NAME WILL BE NECESSARY FOR THIS EFFECT. HOPE TO HEAR FROM YOU IMMEDIATELY.CALL ME WITH THIS MY PRIVATE NUMBER(+447783708297) THANKS MR Anthony Hobson