The Scamdex Scam Email Archive X

Subject:  GREETINGS
From:  "mr dd" <akk2@email.si>
Date:  Thu, 30 Aug 2007 08:57:31 -0700
Date Added:  2016-07-20 20:30:19

An Email with the Subject "GREETINGS" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 08:57:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mr dd" <akk2@email.si>.

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.





-- 

Greetings,

l am Mr. Anthony Hobson, the General auditor and head of computing department 
of our bank. 
I have urgent and very confidential business proposition for you. I understand 
that
through Internet is not the best way to link up with you because of the
confidentiality which the transaction demands.

I discovered a dormant account in my office, as the general auditor
with Bank of Scotland. The account has been dormant and has not been operated 
for the past five (5) years. From my investigations and confirmations, the 
owner of this account, a
foreigner by name Mr. Eshed B. Williams, he died in July, 2000 and
since then nobody has done anything as regards to claiming of this

money because he has no family members who are aware of the existence 
of neither the account nor the funds.It will be in my interest to transfer this
fund worth 15,000,000 million pounds in an account offshore.

This transaction is totally free of risk and as the fund is legitimate
and does not originate from drug, money laundry, terrorism or any other
illegal act.

If you can be a collaborator to this please indicate interest immediately
for us to proceed. Your contact phone numbers a copy of your international
passport via email scan and name will be necessary for this effect.
On receipt of your response I will furnish you with detailed 
clarification as it relates to this mutual benefit transaction.

Regards and respect,

Mr. Anthony Hobson

____________________
http://www.email.si/


-- Greetings, l am Mr. Anthony Hobson, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with Bank of Scotland. The account has been dormant and has not been operated for the past five (5) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Eshed B. Williams, he died in July, 2000 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.It will be in my interest to transfer this fund worth 15,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers a copy of your international passport via email scan and name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, Mr. Anthony Hobson ____________________ http://www.email.si/