A Scam Email with the Subject "Please reply soon." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 01:56:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ianreed <firstname.lastname@example.org>, although it may have been spoofed.
Principal Contact:Mr.Reed Ian Country:United kingdom(UK) Occupation:Accountant Experience:Over 15 Years Mobile # :+44-7031927366 Date: 5th November,2006 Dear Sir/madam, Compliment of the seasons. I duly apologies for infringing on your privacy, if this contact is not acceptable to you as I make this proposal to you as a person of integrity. I am Reed Ian a British citizen and I am 54years of age. I work with a reputable Bank in UK,which is an affiliate bank of Union Bank London,and most reputable banks in Asia as well.I am the Personal accounting officer to Mr. Harris Cheung who wants to tranfer funds he got as a result of a kick back from a project he executed with a Foreign firm(Importation of crude oil) on behalf of the government and he does not want the authorities here to know that he was involved in such project because he still occupies his office as a top government official here in UK. I decided to contact you because you bear the same last name with my Client as this will ease the Transfer of the funds. The project which resulted to the sum of Eight million one hundred thousand pounds strling(8.1pounds)is Lying in the Account of Mr.Harris Cheung here in my bank in London,and he has given me the authority to seek for a foreign partner to help pullout this funds,as such I have decided to get intouch with you so that we can work this out and get the funds transfered to an account you will nominate anywhere in the world. First,I want you to open an account with my Bank so that I can credit this amount to you,before transfering the funds to an account you will nominate anywere in the world.I am ready to offer you a free negotiable compensation of the total funds for your efforts.So I'll like you to consider this an oppurtunity and I hope this will lead us unpon fruition into doing more business together. NOTE:that this transaction is 100% risk free. If you are interested in this transaction please fill the form below and return back to me to enable me open an account on your behalf. The name of my bank and all relevant informations will be given to you, when you contact me on my private telephone number above.Please get back to me on my confidential email address email@example.com I await your response. Yours sincerely, Mr.Reed Ian. PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITION HELD:______________________________________ EMAIL ADDRESS:_____________________________________ ACCOUNT TYPE:_____________________________________