The Scamdex Scam Email Archive - Generic o

Subject:  ATTN:RE PLEASE GET BACK TO ME
From:  MR JOHNSON ANTHONY <anthonyjohnson7@yahoo.com>
Date:  Sun, 17 Sep 2006 20:48:38 -0700

A Scam Email with the Subject "ATTN:RE PLEASE GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2006 20:48:38 -0700 and has been classified as a Generic Scam. The sender was MR JOHNSON ANTHONY <anthonyjohnson7@yahoo.com>, although it may have been spoofed.

REQUEST FOR ASSISTANCE
DIRECTOR/CEO.HSBC BANK
LONDON.
 
DEAR SIR/MADAM, 

I AM VERY GLAD TO WRITE YOU THIS MAIL, HAVING BEEN INTIMATED WITH YOUR CONTACT BY THE COMMERCIAL DIRECTOR, LONDON CHAMBER OF COMMERCE IN ENGLAND WHOM I HAVE SO MUCH RESPECT FOR. BY THIS INTRODUCTION, I HAVE EVERY BELIEF THAT I CAN GAIN EVERY CONFIDENCE I REQUIRE IN THIS TRANSACTION TO CARRY ON WITH YOU.

LET ME FIRST START BY INTRODUCING MYSELF TO YOU. MY NAME IS MR. ANTHONY JOHNSON. I AM THE GENERAL MANAGER,CUSTOMER SERVICES, HSBC BANK LONDON. WHEN I WAS JUST NEWLY PROMOTED IN FEBRUARY, 2000, I HAPPENED TO ACCOUNT THE BALANCES OF ONE OF MY CUSTOMERS WHO LATER DIED AS A RESULT OF LIVER PROBLEMS. HIS NAME WAS MR. ADRIANO MULLA, AN AMERICAN CONTRACTOR WITH FEDERAL MINISTRY OF WORKS AND HOUSING IN ENGLAND HERE. HE WAS SUCH A NICE MAN BUT, INCIDENTALLY UPTIL THIS DATE THERE HAS NOT BEEN ANY BODY TO COME AS HIS NEXT OF KIN TO CLAIM HIS ACCOUNT CREDIT DESPITE OUR EFFORT TO REACH ANY RELATION OF HIS.

THEREFORE AS A RESULT, I HAVE CONSULTED WITH TWO OTHER COLLEAGUES OF MINE TO SEEK YOUR ASSISTANCE SO THAT YOU CAN PUT IN CLAIMS REQUISITION AS THE NEXT OF KIN TO INHERIT THE ACCOUNT OF MR. MULLA. I SHALL SUPPLY YOU WITH EVERY DETAILS OF THE INFORMATION REQUIRED TO CLAIM THIS MONEY WHICH STANDS AT USD $6,307.000 MILLION AS AT THE LAST ACCOUNT ENDED 12 MARCH,2002. MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE YOU FOR YOUR ASSISTANCE BY OFFERING A TOTAL OF 25% TO YOU FOR YOUR ASSISTANCE TO CLAIM THIS MONEY FOR US IN YOUR NAME, AS YOU WILL BE MADE THE BENEFICIARY TO THIS FUNDS. PLEASE MAKE SURE YOU KEEP THIS TRANSACTION SECRET AS WE HAVE PERFECTED EVERY PLANS TO ENSURE THAT THIS MONEY IS PAID IMMEDIATELY THERE IS AN INTEREST FROM YOU TO CLAIM THIS MONEY FOR US.

BEST REGARDS,
MR.ANTHONY JOHNSON.


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