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An Email with the Subject "Fw: PARTNERSHIP IN BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2009 11:30:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jim <legalrep2003@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Alpha Bank London
66 cannon Street
London EC4N 6EP
United Kingdom
Greetings,
Based on your profile coupled with the recent announcement by the minister of finance that all funds in accounts that have been dormant for years be transferred to the treasury, i send this mail to you.
I want to make a proposal of business transaction value sum of £15,000,000.00 (Fifteen Million Pounds Sterling) only, wich has been dormant in my branch.The fund belongs to Late Matthew L. Tallman, an American army who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on August 22, 2007.I want to transfer this fund into your reliable bank account as the sole NEXT-OF-KIN.
I need your co-operation to transfer the above mentioned sum out of England to any part of the world. And I am confident that you will give your consideration to this proposal and response positively within a short period of time.
I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction.
I will like you to send your reply as soon as possible for more additional information, Look forward to discussing this opportunity further with you in more detail shortly.
Regards,
Dr. Phil Hodkinson
Alpha Bank London
66 cannon Street
London EC4N 6EP
United Kingdom
Greetings,
Based on your profile coupled with the recent announcement by the minister of finance that all funds in accounts that have been dormant for years be transferred to the treasury, i send this mail to you.
I want to make a proposal of business transaction value sum of Ł15,000,000.00 (Fifteen Million Pounds Sterling) only, wich has been dormant in my branch.The fund belongs to Late Matthew L. Tallman, an American army who unfortunately lost his life in the helicopter crash on their mission for operation Iraqi Freedom on August 22, 2007.I want to transfer this fund into your reliable bank account as the sole NEXT-OF-KIN.
I need your co-operation to transfer the above mentioned sum out of England to any part of the world. And I am confident that you will give your consideration to this proposal and response positively within a short period of time.
I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details and procedures of the transaction.
I will like you to send your reply as soon as possible for more additional information, Look forward to discussing this opportunity further with you in more detail shortly.
Regards,
Dr. Phil Hodkinson