A Scam Email with the Subject "Greetings From Group Finance Director" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 18:56:53 -0700 and has been classified as a Generic Scam. The sender was Dr Phil <firstname.lastname@example.org>, although it may have been spoofed.
Greetings From Group Finance Director H.B.O.S Plc Edinburgh EH3 9PE Tel: +44 704 0117071 Fax:+44 870 4902369 Email:email@example.com websit: www.hbosplc.com Greetings, I am Dr. Phil Hodkinson, Group Finance Director (H.B.O.S) I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again. I discovered a dormant account in my office, as Group finance director with Halifax Bank of Scotland. It will be in my interest to transfer this fund worth 15,000,000 million pounds in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers will be necessary for this effect. Regards and respect, Dr. Phil Hodkinson Group Finance Director Halifax Bank of Scotland