An
Email with the Subject "Fw: In need of assistance" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 06:47:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Michael <wdalaskan@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.
Scam TagCloud
beneficiaryassistance(503) 906-1015597million united states ...foreigncoupaccountantbankwinaccountdeposittransactionresponseserviceescrow50%process transferfundlegalreportmailbank accountbank bank transferdollar the bank your bank embarrassmentwdalaskan@yahoo.com will yahoo.com(503)(anonymous)financial
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Scam Email Headers
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--- On Thu, 4/2/09, George Phillips <georgeophillips@cantv.net> wrote:
Thanks
Mike
AG Specialties LLC.
(503) 906-1015
--- On Thu, 4/2/09, George Phillips <georgeophillips@cantv.net> wrote:
From: George Phillips <georgeophillips@cantv.net> Subject: In need of assistance To: georgeophillips@cantv.net Date: Thursday, April 2, 2009, 7:49 PM
I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Mr.George Phillips, a Bank Accountant. I am writing to solicit your assistance in the transfer of $27.597Million United States dollars. This fund is the excess of what my branch made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office as I have watched with keen interest as the bank will never know of this excess fund, I placed this amount of $27.597Million United States dollars to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.I do need to stress that there are practically no risk involved in this transaction.It's going to be a bank-to-bank transfer or if you can come over here is best way.
As an officer of the bank, I cannot be directly connected to this money due to civil service code which form its civil servants from owing or operating
foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf I intend to part 50% of this fund to you while 50% shall be for me. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account without any problem. If you accept this offer, I will appreciate your timely response to enable us proceed.
