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

  • INCORPORATED AND TRUST.

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by David Jansen
 
IP: 82.128.69.50 Lagos Nigeria
According to the IP address this email doesn't originates from the UK
INCORPORATED AND TRUST.............

From:
"Mr.Jerry Howard" <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Mon, 28 Dec 2009 3:09 PM (7 hours 58 mins ago)

Ref : BAY/NARI-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. Please reply back through my personal E-mail:[email protected]

Sincerely yours,

Mr.Jerry Howard.