The Scamdex Scam Email Archive X

Subject:  Fw: From Dr.Carson Carlos
From:  "david vignali" <vignalid@bellsouth.net>
Date:  Sat, 23 May 2009 04:54:57 -0700
Category:  Generic
Date Added:  2016-07-19 22:42:25

An Email with the Subject "Fw: From Dr.Carson Carlos" was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 04:54:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "david vignali" <vignalid@bellsouth.net>.

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.


----- Original Message ----- 
From: Dr Carson 
Sent: Saturday, May 23, 2009 7:49 AM
Subject: From Dr.Carson Carlos



----- Original Message ----- From: Dr Carson Sent: Saturday, May 23, 2009 7:49 AM Subject: From Dr.Carson Carlos

Attached Message

>

look forward to hear from you as soon as possible if you are interested, =
on replying send me the followings.
=20
Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel.................
Fax Numbers..............
State & Country..........=20

Thank you for your time and attention.

Warmest regards,
Dr.Carson Carlos.
Cheif Investment Consultant,
Bank of Scotland Ltd.
PHONE: +44-704-579-9030
PHONE: +44-702-404-2889
PHONE: +44-703-183-4622
FAX  : +44-(0)177-611-4947
=20
=20

=20

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<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Ddr.ca023@msn.com href=3D"mailto:dr.ca023@msn.com&quot;>Dr Carson</A> =
</DIV>
<DIV><B>Sent:</B> Saturday, May 23, 2009 7:49 AM</DIV>
<DIV><B>Subject:</B> From Dr.Carson Carlos</DIV></DIV>
<DIV><BR></DIV>From Dr.Carson Carlos<BR>&nbsp;<BR>Good =
Day,<BR>&nbsp;<BR>I am an=20
investment consultant working with Bank of Scotland, at their offshore=20
department Bank of Scotland. I will be happy to work this deal out with =
you if=20
you have a corporate or personal Bank Account and if you are capable to =
keep TOP=20
SECRET. I need strong Assurance that you will never let me down, if I =
transfer=20
this money to your account.<BR>&nbsp;<BR>During one of our periodic =
auditing I=20
discover a dormant accounts with holding balance of 15,000.000.00 =
(FIFTEEN=20
MILLION POUNDS}this account has not been operated for the past years. As =
at this=20
moment, I am constrained to issue more details about this business until =
your=20
response is received.After every thing you will be given 40% of the =
total fund.=20
Can you be my partner?<BR><BR>look forward to hear from you as soon as =
possible=20
if you are interested, on replying send me the =
followings.<BR>&nbsp;<BR>Bank=20
Name................<BR>Bank Address.............<BR>Beneficiary=20
Name.........<BR>Account Number...........<BR>Swift =
Code...............<BR>Your=20
Tel.................<BR>Fax Numbers..............<BR>State &amp;=20
Country.......... <BR><BR>Thank you for your time and =
attention.<BR><BR>Warmest=20
regards,<BR>Dr.Carson Carlos.<BR>Cheif Investment Consultant,<BR>Bank of =

Scotland Ltd.<BR>PHONE: +44-704-579-9030<BR>PHONE: =
+44-702-404-2889<BR>PHONE:=20
+44-703-183-4622<BR>FAX&nbsp; :=20
+44-(0)177-611-4947<BR>&nbsp;<BR>&nbsp;<BR><BR>&nbsp;<BR></BODY></HTML>

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