The world's premier anti internet scam, anti fraud information website 

  • My Name is Mr.Jerry Horward (SCAM *not very original*)

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Fubar12
 
I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .

There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail .

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country . Tel : + 44 792 408 6767



Sincerely yours,
Mr.Jerry Howard
  by The Enchantress
 
A good post Fubar12. Well done. This information will alert and save others becoming victims to this scammer.

Another example here;
- Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Jerry Howard.

I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .There is an account opened in this bank in 2003 and since my inception into office on 2nd Jan 2009 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an american who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail. I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .

Tel : + 44 792 408 6767

Reply to my private email : [email protected]

Sincerely yours,

Mr.Jerry Howard