A Scam Email with the Subject "Greetings!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2014 06:03:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.John Browns."<email@example.com>, although it may have been spoofed.
Hello, I am Mr.John Browns (Financial Broker & Finance Risk Control Officer) 10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM, RE- FUND TRANSFER MATTER, Are you a business minded person, can you uphold financial transaction with utmost secrecy, sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of more good financial deals between us. I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United Kingdom. I have the official duty to process and release unclaimed funds to the relatives of persons who have died without placing will/testament on their monetary assets. Recently, there are multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your account for your benefit and mine. Can you be trusted? However, as soon as you give me a reply and we conclude necessary talks; the sum of Ј4,000,000.00(GBP)shall be transferred to your bank account immediately. The transfer of funds to your account shall be lawfully executed in respect to the wire regulatory ethics guiding the transfer of huge fund from one country to another. Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the confidential nature of this financial deal, please indicate your interest by simply reply to my email. I anticipate your urgent response to this financial matter, thank you. Sincerely, Mr.John Browns.