The Scamdex Scam Email Archive X

Subject:  RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM
From:  "Adams Clark" <fristcommercialbank@europe.com>
Date:  Sat, 12 Aug 2006 09:46:20 -0700
Date Added:  2016-07-20 21:54:50

An Email with the Subject "RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 09:46:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Adams Clark" <fristcommercialbank@europe.com>.

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.

FIRST COMMERCIAL BANK
40 WAKEFIELD RD
LEEDS LS98 1FD
UNITED KINGDOM.

FROM THE DESK OF MR.ADAMS CLARK:
SECRETARY TO THE AUDITING COMMITTEE,
DEPARTMENT OF INT'L MONTARY AFFAIRS.
PHONE:+44 702 409 1034
EMAIL:firstcommercialbankleeds@europe.com

FOR YOUR KIND ATTENTION:
I have a confidential business proposition for you,i found a    dormant
account of £28,000,000.00 belonging to a client in my Bank by the name
LT.GEN HARIS COX, it has been   investigated and proved that there is no
beneficiary to Haris Cox's fund,therefore as the Auditor in my Bank and
under the Banking policy of the United Kingdom, i do wish to transfer the
fund to an account of any investor who would make good use of the fund and
this would require a private arrangement.

This is a dormant account and would require a re-activation of
£4,000.00,could you perhaps be able to re-activate and recieve the fund
under legal claims and documentation from a reputable Attorney,then i will
fill you in,your full,sincere and confidential participation yeilds you
30% of £28,000,000.00 , i need assistance from a trustworthy,reliable and
confident collaborator whom i will fill in as the Beneficiary to the fund
to provide account where the fund can be remitted to your account for
investment purposes.

This business i present to you is hundred percent risk free as i
withhold the details/documents to the fund.

I will expect a straight and sincere answer from you, if you have the
interest of investing and you are willing and can also see to the onward
and successful transfer of the fund to your account,please do respond, so
that we can work out the modalities.

Sincerely Yours,
Adams Clark.
Auditor:




FIRST COMMERCIAL BANK 40 WAKEFIELD RD LEEDS LS98 1FD UNITED KINGDOM. FROM THE DESK OF MR.ADAMS CLARK: SECRETARY TO THE AUDITING COMMITTEE, DEPARTMENT OF INT'L MONTARY AFFAIRS. PHONE:+44 702 409 1034 EMAIL:firstcommercialbankleeds@europe.com FOR YOUR KIND ATTENTION: I have a confidential business proposition for you,i found a dormant account of £28,000,000.00 belonging to a client in my Bank by the name LT.GEN HARIS COX, it has been investigated and proved that there is no beneficiary to Haris Cox's fund,therefore as the Auditor in my Bank and under the Banking policy of the United Kingdom, i do wish to transfer the fund to an account of any investor who would make good use of the fund and this would require a private arrangement. This is a dormant account and would require a re-activation of £4,000.00,could you perhaps be able to re-activate and recieve the fund under legal claims and documentation from a reputable Attorney,then i will fill you in,your full,sincere and confidential participation yeilds you 30% of £28,000,000.00 , i need assistance from a trustworthy,reliable and confident collaborator whom i will fill in as the Beneficiary to the fund to provide account where the fund can be remitted to your account for investment purposes. This business i present to you is hundred percent risk free as i withhold the details/documents to the fund. I will expect a straight and sincere answer from you, if you have the interest of investing and you are willing and can also see to the onward and successful transfer of the fund to your account,please do respond, so that we can work out the modalities. Sincerely Yours, Adams Clark. Auditor: