The Scamdex Scam Email Archive - Generic o

Subject:  Greetings From Group Finance Director
From:  Dr Phil <johnson_hayes15@virgilio.it>
Date:  Thu, 29 Jun 2006 18:56:53 -0700

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 <johnson_hayes15@virgilio.it>, 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:hbos@uku.co.uk
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





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