Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#43685 by Gateway Tue Jan 04, 2011 12:51 pm
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Date: Tue, 4 Jan 2011 02:24:45 -0800 (PST)
From: "Mr.Rich Scotch" <[email protected]>
Reply-To: [email protected]
Subject: Attention From: Mr.Rich Scotch
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Attention From: Mr.Rich Scotch
Call +447045755018

Good day.
Reply me in this e_mail
[email protected]

RE-TRANSFER OF £52,954,000.00 {Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling}

I am aware that this is certainly an unconventional approach to starting relationship. I am Mr.Rich Scotch professional accountant in bank of scotland UK, and I am the personal account officer to the great late deceased who has an account in our bank here in London, United Kingdom.

The account was opened in 2002 and he died in 17th April 2003 without a (written or oral WILL) and since 2003 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity in my life. My contact is for you to please assist me to transfer the fund {£52,954,000.00} from our Bank here in UK to any oversea account. First, I must solicit your strictest confidence in this transaction..

This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business, trusting in you and believing in God that you will never let me down in future when the funds will transferred into your account.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment only.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Thirty two million {£32,000,000.00}.

Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£20, 954,000.00} to your safe account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.

If you are interested, please fill and forward me the following information as below:

{1} Your Name/company's name and full address:.............
{2} Bank Name:..........
{3} Bank Address.........
{4} Account No:............
{5} Swift Code.............{if any}
{6} Account Holder's Name: ............
{7} Your telephone Number both Home, Office &
Cell/Mobile and fax Numbers:........
{8} Your Occupation:.........
{9} Your Country:.............

Upon the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit the funds into your nominated bank account within 7 official working days of receipt of the above information from you.

Reply me in this e_mail
[email protected]
I am waiting very urgent to hear from you.

Best Regards,

From: Mr.Rich Scotch
Call +447045755018

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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