An
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>.
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added to their email address lists for spam purposes.
Scam TagCloud
million hundred thousand pounds5 million pounds hundred thousand pounds5 million diednext of kinbankaccountfive million thousand millionfive hundred thousandresponsecustomer40%50%10%investmentcustom transferfundbank europound (royal bank our bank the bank crashrespect will (royal bank of canada inv...(Â25.5 million pounds)(twenty five million five... mr. gerard holt, mr. nakotuah mr. akotuah s. enmr. gerard holt
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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