A Scam 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. The sender was "Mr. Hugh Reginald"<firstname.lastname@example.org>, although it may have been spoofed.
Mr. Hugh Reginald (Financial Broker & Finance Risk Control Officer) 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 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: email@example.com I anticipate your urgent response to this financial matter, thank you. Sincerely, Mr. Hugh Reginald