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

Subject:  FROM AUDITOR ANTHONY
From:  Mr Anthony Hobson <anthonyhobson2@virgilio.it>
Date:  Tue, 25 Apr 2006 17:21:31 -0700

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 <anthonyhobson2@virgilio.it>, 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



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