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

Subject:  Please reply soon.
From:  ianreed <>
Date:  Sun, 05 Nov 2006 01:56:53 -0800

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 <>, although it may have been spoofed.

Principal Contact:Mr.Reed Ian 
Country:United kingdom(UK) 
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 

I await your response. 

Yours sincerely, 
Mr.Reed Ian. 
                       PERSONAL DATA 
FULL NAMES:________________________________________ 
DATE OF BIRTH:_____________________________________ 
NATIONALITY: _______________________________________ 
COUNTRY OF RESIDENCE: ___________________________ 
MARITAL STATUS: __________________________________ 
HOME ADDRESS:____________________________________ 
OFFICE ADDRESS:___________________________________ 
TELEPHONE NUMBER:________________________________ 
FAX NUMBER:________________________________________ 
POSITION HELD:______________________________________ 
EMAIL ADDRESS:_____________________________________ 
ACCOUNT TYPE:_____________________________________ 

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