A Scam Email with the Subject "Dear Partner," was received in one of Scamdex's honeypot email accounts on Sun, 27 Aug 2006 01:37:30 -0700 and has been classified as a Generic Scam. The sender was Mr Philip James <firstname.lastname@example.org>, although it may have been spoofed.
Dear Partner, My name is Mr philip James., I am the auditor and head of computing department of a bank here in scotland, United Kingdom. There is an account opened in this bank in 1997 where Â30,000,000.00 (Thirty Million Pounds Sterling) was found.And since my inception into office in 2001, nobody has operated on this account again. I have the courage to look for a person who will be capable to handle this important transaction with me. I discovered this information After going through some old files, if i do not Remit this money out urgently; it will be forfeited for nothing in this bank. So what i need from you is to kindly assist me. All legal document and information needed in the claiming of this money is with me. At the end you will stand to get 40% while 5% will be for the expense that will be encure during the process, And 55% will be for me. I will fill you in with further details upon your eply. Sincerely yours, Mr philip James.