An Email with the Subject "REPLY BACK TO ME" was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 00:28:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Jim Harry" <mrjim_harry7@virgilio.it>.
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.
Attn
>
Dear
Partner,
In order to transfer out (fifteen-million pounds sterling)
from our bank here i have the courageto look for a reliable and honest
person who will be capable for this important transaction,believing
that you will neverlet me down either now or in future.I am Mr Jim
Harry the auditor and head of computing department of a bank here in
London, united Kingdom. There is an account opened in this bank in 1995
and since my inception into office in 2001, nobody has operated on this
account again, after going through some old files,I discovered that if
i do not remit this money out urgently, it will be forfeited for
nothing.
How the money came about:The owner of this account was Mr.
John Hughes who was a foreigner and the manager of Petrochemical
service here in London, a chemical engineer by profession and he died
since 1995.And then, since 2001,nobody knows about this account or
anything concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know
anything about this account and the amount involved is (15,000,000.00)
pounds sterling.
I am only contacting you as a foreigner because this
money can not be approved to any local bank here in London, but can
only be approved to any foreign account because the money is pounds
sterling?and the former owner of the account is John Hughes and he was
a foreigner too.
Finally,at the conclusion of this business,you will
be given 35% of the total ammount,60% will be for me ,while 5% will be
for expenses both parties might have incured during the process of this
transaction.Please you should include your phone and fax number for
easily communications.
Yours Sincerely,
Auditor Jim Harry