The Scamdex Scam Email Archive

Subject:  INVERSION RE:30/05/2006
From:  Gerard Holt <gerardholt10@virgilio.it>
Date:  Tue, 30 May 2006 15:36:15 -0700
Date Added:  2016-07-20 13:13:39

This Email with the Subject "INVERSION RE:30/05/2006" was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2006 15:36:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Gerard Holt <gerardholt10@virgilio.it>, although that address was probably spoofed. We recommend that you do not attempt to 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.

INVERSION RE:30/05/2006
Hello,
My name is Mr. Gerard Holt, Regional 
Head of British Isles (Royal Bank of Canada Investment Management (UK) 
Limited).
I am writing in respect of a German British citizen customer 
of my bank Mr.Akotuah S.T who died together with his wife and children 
in a Plan crash on Monday 31st july 2000 while they were flying to New 
York on vacation. Please see tp://news.bbc.co.
uk/1/hi/world/europe/859479.stm for more information. The late Mr. 
Akotuah S. E left in our bank the sum of twenty five million five 
hundred thousand pounds (Â25.5 million pounds) and nobody will ever 
come for this money because he died with his entire family. I am the 
only person that is aware of this money since Mr. Akotuah S. E did not 
give to my bank any next of kin to inherit his money. Now, I want to 
use my position in the bank to transfer this money to your country for 
investment.If you can provide me with an account where I can transfer 
this (twenty five million five hundred thousand pounds) Â25.5 million 
pounds.
I will give you 40% of this entire fund while the remaining 50% 
shall be for me, extra 10% will be for transfer charges. I am hoping to 
get a favourable response from you.
 
MR. GERARD HOLT


INVERSION RE:30/05/2006 Hello, My name is Mr. Gerard Holt, Regional Head of British Isles (Royal Bank of Canada Investment Management (UK) Limited). I am writing in respect of a German British citizen customer of my bank Mr.Akotuah S.T who died together with his wife and children in a Plan crash on Monday 31st july 2000 while they were flying to New York on vacation. Please see tp://news.bbc.co. uk/1/hi/world/europe/859479.stm for more information. The late Mr. Akotuah S. E left in our bank the sum of twenty five million five hundred thousand pounds (Â25.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Akotuah S. E did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.If you can provide me with an account where I can transfer this (twenty five million five hundred thousand pounds) Â25.5 million pounds. I will give you 40% of this entire fund while the remaining 50% shall be for me, extra 10% will be for transfer charges. I am hoping to get a favourable response from you. MR. GERARD HOLT

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