A Scam Email with the Subject "Your Reply Needed" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 09:07:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, I decided to contact you for a business transaction hoping that you will contact me at your earliest convenient for a possible business deal involving money transfer of GBP Ł150,000,000(One Fifty Million British Pounds) I am the Assistant Manager of a Bank,located at the Heart of London. With your sincere assistant and co-operation,I have determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner Late Mohammed Yousef Al-Qaradawi from Iraq . I am involving you to authenticate this claim and transfer the fund to your designated bank account. If you are not familiar with the above information,please take a moment of your very busy schedules to read about it and send your response.This deal is worth taking and highly profitable. Thank you for your time and attention. Wait Your Reply. Warmest regards. Ted Lawrence