The Scamdex Scam Email Archive X

Subject:  Please reply soon.
From:  ianreed <ianreed@ig.com.br>
Date:  Sun, 05 Nov 2006 01:56:53 -0800
Date Added:  2016-07-20 20:15:08

An Email with the Subject "Please reply soon." was received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 01:56:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ianreed <ianreed@ig.com.br>.

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.

Principal Contact:Mr.Reed Ian 
Country:United kingdom(UK) 
Occupation:Accountant 
Experience:Over 15 Years 
Mobile # :+44-7031927366 
Date: 5th November,2006 

Dear Sir/madam, 

Compliment of the seasons. I duly apologies for infringing on your privacy, 
if this contact is not acceptable to you as I make this proposal to you as a 
person of integrity. 

I am Reed Ian a British citizen and I am 54years of age. I work with a 
reputable Bank in UK,which is an affiliate bank of Union Bank London,and 
most reputable banks in Asia as well.I am the Personal accounting officer to 
Mr. Harris Cheung  who wants to tranfer funds he got as a result of a kick 
back from a project he executed with a Foreign firm(Importation of crude 
oil) on behalf of the government and he does not want the authorities here 
to know that he was involved in such project because he still occupies his 
office as a top government official here in UK. I decided to contact you 
because you bear the same last name with my Client as this will ease the 
Transfer of the funds. 

The project which resulted to the sum of Eight million one hundred thousand  
pounds strling(8.1pounds)is Lying in the Account of Mr.Harris Cheung here in 
my bank in London,and he has given me the authority to seek for a foreign 
partner to help pullout this funds,as such I have decided to get intouch 
with you so that we can work this out and get the funds transfered to an 
account you will nominate anywhere in the world. 

First,I want you to open an account with my Bank so that I  can credit this 
amount to you,before transfering the funds to an account you will nominate 
anywere in the world.I am ready to offer you a free negotiable compensation 
of the total funds for your efforts.So I'll like you to consider this an 
oppurtunity and I hope this will lead us unpon fruition into doing more 
business together. 

NOTE:that this transaction is 100% risk free. 
If you are interested in this transaction please fill the form below and 
return back to me to enable me open an account on your behalf. 

The name of my bank and all relevant informations will be given to you, when 
you contact me on my private telephone number above.Please get back to me on 
my confidential email address reedian2006@oi.com.br 

I await your response. 

Yours sincerely, 
Mr.Reed Ian. 
                       PERSONAL DATA 
FULL NAMES:________________________________________ 
GENDER____________________________________________ 
DATE OF BIRTH:_____________________________________ 
NATIONALITY: _______________________________________ 
COUNTRY OF RESIDENCE: ___________________________ 
MARITAL STATUS: __________________________________ 
HOME ADDRESS:____________________________________ 
OFFICE ADDRESS:___________________________________ 
TELEPHONE NUMBER:________________________________ 
FAX NUMBER:________________________________________ 
OCCUPATION:________________________________________ 
POSITION HELD:______________________________________ 
EMAIL ADDRESS:_____________________________________ 
ACCOUNT TYPE:_____________________________________ 



Principal Contact:Mr.Reed Ian Country:United kingdom(UK) Occupation:Accountant Experience:Over 15 Years Mobile # :+44-7031927366 Date: 5th November,2006 Dear Sir/madam, Compliment of the seasons. I duly apologies for infringing on your privacy, if this contact is not acceptable to you as I make this proposal to you as a person of integrity. I am Reed Ian a British citizen and I am 54years of age. I work with a reputable Bank in UK,which is an affiliate bank of Union Bank London,and most reputable banks in Asia as well.I am the Personal accounting officer to Mr. Harris Cheung who wants to tranfer funds he got as a result of a kick back from a project he executed with a Foreign firm(Importation of crude oil) on behalf of the government and he does not want the authorities here to know that he was involved in such project because he still occupies his office as a top government official here in UK. I decided to contact you because you bear the same last name with my Client as this will ease the Transfer of the funds. The project which resulted to the sum of Eight million one hundred thousand pounds strling(8.1pounds)is Lying in the Account of Mr.Harris Cheung here in my bank in London,and he has given me the authority to seek for a foreign partner to help pullout this funds,as such I have decided to get intouch with you so that we can work this out and get the funds transfered to an account you will nominate anywhere in the world. First,I want you to open an account with my Bank so that I can credit this amount to you,before transfering the funds to an account you will nominate anywere in the world.I am ready to offer you a free negotiable compensation of the total funds for your efforts.So I'll like you to consider this an oppurtunity and I hope this will lead us unpon fruition into doing more business together. NOTE:that this transaction is 100% risk free. If you are interested in this transaction please fill the form below and return back to me to enable me open an account on your behalf. The name of my bank and all relevant informations will be given to you, when you contact me on my private telephone number above.Please get back to me on my confidential email address reedian2006@oi.com.br I await your response. Yours sincerely, Mr.Reed Ian. PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITION HELD:______________________________________ EMAIL ADDRESS:_____________________________________ ACCOUNT TYPE:_____________________________________