#34793 by David Jansen
Sat Aug 07, 2010 5:41 am
This scammer is asking you to help him investing a lot of non existing money. Some scammers try to make it look real when they really ask you to search for proprty or businesses to invest to. When you do find something, then the scam really starts when they want their fund transferred to your bank account so that you can start to invest in their name. But before they will send the non existing money to you, there is a fee that you must pay to release the fund. Don't fall for this scam!
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From: "Mr. Andrew Plowman"<[email protected]>
Subject: [Norton AntiSpam][*] Re: REPLY SOON
Date: Sun, 1 Aug 2010 18:27:34 +0800
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From: Mr. Andrew Plowman [mailto:[email protected]]
Sent: Sunday, August 01, 2010 6:28 PM
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Subject: [Norton AntiSpam][*] Re: REPLY SOON
National Westminster Bank
135 Bishops gate London,
Greater London EC2M 3UR
United Kingdom.
Web: http://www.natwest.com
My Request
I Have a very important request that make me to contact you; I am Mr Andrew Plowman, I solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.
I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.
Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. For more questions or inquiries email to:- [email protected]
Best Regards,
Mr. Andrew Plowman.
Snr.Accounts Director
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