A Scam Email with the Subject "RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 09:46:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Adams Clark" <firstname.lastname@example.org>, although it may have been spoofed.
FIRST COMMERCIAL BANK 40 WAKEFIELD RD LEEDS LS98 1FD UNITED KINGDOM. FROM THE DESK OF MR.ADAMS CLARK: SECRETARY TO THE AUDITING COMMITTEE, DEPARTMENT OF INT'L MONTARY AFFAIRS. PHONE:+44 702 409 1034 EMAIL:email@example.com FOR YOUR KIND ATTENTION: I have a confidential business proposition for you,i found a dormant account of £28,000,000.00 belonging to a client in my Bank by the name LT.GEN HARIS COX, it has been investigated and proved that there is no beneficiary to Haris Cox's fund,therefore as the Auditor in my Bank and under the Banking policy of the United Kingdom, i do wish to transfer the fund to an account of any investor who would make good use of the fund and this would require a private arrangement. This is a dormant account and would require a re-activation of £4,000.00,could you perhaps be able to re-activate and recieve the fund under legal claims and documentation from a reputable Attorney,then i will fill you in,your full,sincere and confidential participation yeilds you 30% of £28,000,000.00 , i need assistance from a trustworthy,reliable and confident collaborator whom i will fill in as the Beneficiary to the fund to provide account where the fund can be remitted to your account for investment purposes. This business i present to you is hundred percent risk free as i withhold the details/documents to the fund. I will expect a straight and sincere answer from you, if you have the interest of investing and you are willing and can also see to the onward and successful transfer of the fund to your account,please do respond, so that we can work out the modalities. Sincerely Yours, Adams Clark. Auditor: