A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 09:28:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTER DAVID GARRICKE <email@example.com>, although it may have been spoofed.
Hello, I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you. My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been working with this company for (12) twelve years. Within this period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark Company to move huge sums of amount to their foreign accounts. They bring in these consignments of money cash and secretly declare the contents as family treasure or vital documents etc. since the bankruptcy of Hall Mark Company, management changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. There is a consignment no 1513 which was been deposited by the late ceo of Hall Mark and no one is aware of the deposit till date. He deposited it, based on the fact that his fund manager abroad has to come for it later on but it couldn't work out as he planned. The amount involved is total of 12.5 million Dollars. My main aim of contacting you is to assistme in retrieving the box of money out from the security company as the fund manager since he did not disclose to this company where the person is coming from. I assure you every information and documents related to this business till the last day and guarantee you, that all arrangement will be legal. Ihave agreed to share the funds with you in the ratio of 50:50. Best regards, Barrister David Garricke. Tel:+234-8027805913 ________________________________________ PeoplePC Online A better way to Internet http://www.peoplepc.com