The Scamdex Scam Email Archive

From:  "Mr. Hugh Reginald"<>
Date:  Tue, 26 May 2015 07:06:28 -0700
Category:  Generic
Mr. Hugh Reginald (Financial Broker & Finance Risk Control Officer)

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 due to excess money under my control,

Can you be trusted? However, as soon as you give me a warm reply interest  and we conclude 
necessary talks: The sum of   ( Ј9,000,000.00(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 , When this money is transfer you 
will be in charge of some 

foreign deals.

Besides, we can achieve this success of fund transfer within 5 bank working days.Due to the 
confidential nature of this financial deal more detail and insight will be reveal also, please 
indicate your interest by simply 

replying to this Email:
I anticipate your urgent response to this financial matter, thank you.

Mr. Hugh Reginald 

What Is This?

This Email with the Subject "RE- FUND TRANSFER MATTER." was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2015 07:06:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Hugh Reginald"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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