Scam TagCloud
million thousand pounds foreign chief accountant died next of kin bank account five million reliable executive transaction foreigner 15% 80% 5% process business fund urgent bank bank account pound nmemo bank empty bank and bank the bank audit dormant will remit (bank of scotland,london)
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MEMO BANK OF SCOTLAND.
I would want you to assist in a business
venture involving Â35.700,000.00 Thirty Five million seven hundred
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking
for a reliable person who will be capable to provide either an existing
bank account or set up a new or empty Bank account immediately to
receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of
Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager,
During the course of our auditing I discovered a floating fund in
adomiciliary account opened in the bank in 1997 and since 2000 nobody
has operated on this account, After going through some old files,i
discovered that the owner of the account who is a foreigner died
without any traceable next of kin hence the dormant nature of the
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.
You will be given 15% of the total
amount, 80% will be for me,while 5% will be for expenses both parties
might have incurred during the process of this transaction. I look
forward to your earliest reply.
Best Regard,
Dr.Peter Z.Duke.
TEXT ONLY EQUIVALENT
Previous: MEMO BANK OF SCOTLAND URGENT Fresh Scams Next: MEMO BANK OF SCOTLAND URGENT 