Search Scamdex & Scamalot
An Email with the Subject "information" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2010 16:58:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michael Creamer <mrmichaelcreamer7676@yahoo.com.cn>.
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.
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY.
My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer
of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of
what my branch in which I am the accountant made as profit during the last year. I have already
submitted an approved end of the last year report for the year 2008 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then, placed this amount of
3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money that's why I am impelled
to request for your assistance to receive this money into your bank account. I intend to part with
35% of this fund to YOU while 60% shall be for ME and 5% will be mapped out for expenses that may
be incured. I don't need to stress that there are practically no risk involved in this, its 100%
risk free. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you
feel safer.
All I need from you is to stand as the original depositor of this fund and your full co-operation
to the end of this transaction. If you accept this offer, I will appreciate your timely response.
You can contact immediately (mrmichaelcreamer001@yahoo.com.cn)
Best regards,
Sir. Michael Creamer