The Scamdex Scam Email Archive

Subject:  Very Important Notice
From:  Nicholas Brumsey <nicholasbrumsey01@gmail.com>
Date:  Fri, 30 Jan 2015 12:20:30 -0800
Category:  Generic
Date Added:  2016-07-20 21:21:24

This Email with the Subject "Very Important Notice" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2015 12:20:30 -0800 and has been classified as a Generic Scam Email. The sender shows as Nicholas Brumsey <nicholasbrumsey01@gmail.com>, 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.

Attention!!!
Dear Sir/Ma
You are contacted based on information gathered by our team of financial auditors in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The British financial supervision commission wishes to bring to your notice that the non- resident domiciliary account in your favor with the management of First National Bank has been dormant for more than six (6) months and which is against the financial laid down rules & regulations handed over to financial institutions by the British financial governing body.
 
You are directed to claim the fund in the domiciliary account on or before February 13, 2015 or forfeit the fund to British government.
Regards,
Mr. Nicholas Brumsey
Information Officer
For:( BFSC)
 

Attention!!! Dear Sir/Ma You are contacted based on information gathered by our team of financial auditors in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The British financial supervision commission wishes to bring to your notice that the non- resident domiciliary account in your favor with the management of First National Bank has been dormant for more than six (6) months and which is against the financial laid down rules & regulations handed over to financial institutions by the British financial governing body.   You are directed to claim the fund in the domiciliary account on or before February 13, 2015 or forfeit the fund to British government. Regards, Mr. Nicholas Brumsey Information Officer For:( BFSC)  

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