Search Scamdex & Scamalot
An Email with the Subject "I Await Your Response" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jan 2011 12:42:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Molahi Ahmed" <info@hsbc.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.
Dear Friend, I need your urgent assistance in transferring the sum of ($15.5) MILLION to your account within 10 banking days. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,I am expecting your urgent response. Please, it is top secret. Thanks, Mr Molahi Ahmed.(Credit Officer HSBC BANK UK.) Please Reply me on my private Email:molahi_ahmed@live.com