The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  Phil Hodkinson <mrphilhod_428@hotmail.com>
Date:  Wed, 16 May 2007 20:14:42 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:50:54

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 20:14:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Phil Hodkinson <mrphilhod_428@hotmail.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.

From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for proper sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for great investments.
If you are willing to cooperate in this project, indicate your genuine interest for further details.
Call me now and Send Reply To:
mrphilhod(at)myway.com, mrphilhod@myway.com
Yours truly,
Phil Hodkinson
+447011138824
 

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From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824
Good day,
I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS United Kingdom.
During our Bank's New Year Account Auditing, I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS]
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
I observed that his fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [6] years without any claims.
In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for proper sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for great investments.
If you are willing to cooperate in this project, indicate your genuine interest for further details.
Call me now and Send Reply To:
mrphilhod(at)myway.com, mrphilhod@myway.com
Yours truly,
Phil Hodkinson
+447011138824
 

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