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.
#7738 by Ralph Fri Feb 27, 2009 7:47 am
mikeellis2Invited
[email protected]

Hello My Dear,

Thank You for your Instant Message.

Firstly, let me introduce myself to you.
I am Dr. Mike Ellis, 57yrs old Group Finance Director of
HBOS plc, happily married with three children,two boys and one girl.
I am from a reputable family here in the United Kingdom.
In my life i will never do anything that will tarnish my image, i am doing
this business with you because it is safe not because
of the large amount of money involved and my only
concern now is the security of my own share of the
money when transferred into your account.

And I need More Trust From You as You have already sounded Trustworthy.
And I must tell you that this is 100% risk free and its also legal.

Secondly, i want you to understand that the money we
are talking about is GBP 15,000,000 Pounds and is
still in the owners dormant account in my bank so i
need your assistance to facilitate this transaction so
that we can work the money out from my bank, as
below is how we are going to proceed to avoid any mistake.

So do complete as Sending to me as a matter of urgency the following
information's so that i can make all the necessary
changes to your name in our bank files and computer data collector
as the next of kin to Late Mr. Han Reid.

1. FULL NAMES AND DATE OF BIRTH
2. YOUR OCCUPATION
3. YOUR PICTURE I.D
4. YOUR CONTACT ADDRESS
5. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
6. THE NAME OF BANK WHERE THE FUND WILL BE TRANSFERRED

Hope to hear from you soon.

Best Regards,
Dr. Mike Ellis

NOTE: HERE ARE MY OWN DETAILS/INFORMATION.
Name: Dr. Mike Ellis
Age: 57 years
Tel: +44 702 4020698
Fax: +44 791 4083455
Occupation: BANKER
Office Address: HBOS plc PO Box No.5 The Mound
Edinburgh EH1 1YZ United Kingdom.
Home Address: 55 Sloane Street London SW1X 9SR

Check my Photo ID on the website below as my physical Identification as well as my detailed profile.

www.hbosplc.com/abouthbos/directors_biogs.asp

Note: Am giving you a total of 30 Percent of the total fund only


Note:
I haven't lookied into it but, I am presuming the link used goes to a real person's website and is most likley not part of the scam
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