The Scamdex Scam Email Archive - Generic o

Subject:  urgent responce needed
From:  "robert smith" <telextransfer1@hotmail.com>
Date:  Sat, 03 Feb 2007 10:22:41 -0800

A Scam Email with the Subject "urgent responce needed" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 10:22:41 -0800 and has been classified as a Generic Scam. The sender was "robert smith" <telextransfer1@hotmail.com>, although it may have been spoofed.

ATTENTION,
I AM MR.ROBERT SMITH A BRITISH NATIONAL AND THE HEAD
OF PRIVATE BANKING SECTION IN LONDON ENGLAND .MYSELF
AND MY ASSOCIATES IN MY DEPARTENT HAVE EARLIER IN THE
YEAR RECOVERED THE SUM OF USD$24,000,000.00 (TWENTY
FOUR MILLION UNITED STATES DOLLARS) WHICH THE ACCOUNT
WAS OPERATED ON THE 9TH OF SEPTEMBER 2001 AND THE SAID
ACCOUNT WAS A SAUDI REGISTERED COMPANIES ACCOUNT.
IN THE CAUSE OF DOING OUR JOBS,WE DECIDED TO
INVESTIGATE THE COMPANY ONLY TO FIND OUT THAT THE
COMPANYS DIRECTORS DOESN'T EXIST WE HAD NO OPTION THAN
TO MOVE THE FUND TO A SUSPENSE ACCOUNT AND CLOSE UP
THE ACCOUNT.
AS A RESULT OF THIS,BASED ON FREVIOUS RECORDS BEFORE
LONG, THESE FUND WILL BE REVERTED BACK TO COMPANIES
TREASURY AS UNCLAIMED FUNDS, BUT BEFORE THIS HAPPENS
WE HAVE CONCLUDED AND CONSILED ARRANGEMENTS TO
CONFIDENTIAL AND RESPECTABLE PERSON OR BODY IN LESS
THAN(7) SEVEN WORKING DAY'S.
THE ARRANGEMENT IS THIS, WE WILL EFFECT THE TRANSFER
TO ANY TRUSTED ACCOUNT AFTER WHICH WE WILL GRANT 40%
TO YOU FOR YOUR ASSISTANCE WHILE MY GROUP WILL MAKE
DUE WITH 60%.
BESIDES,THERE IS NO RISK INVOLVED IN THIS TRANSACTION
AS EVERY BIT WILL BE HANDLED IN A PROFFESSIONAL MANNER
AND UTMOST SINCEREITY  AND CONFIDENTIAL.
YOUR PROMPT RESPONSE IS HIGHLY IMPERATIVE
YOURS FAITHFULLY,
ROBERT SMITH
CHIEF FINANCIAL(CFO)
HERE IS MY CONTACT NUMBER IF
NEEDED:+447040112846/+447031941869

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