Scamdex lets you log scammers by name, phone number, email address and website to warn others.
Use This Form to log any information you have on scammers and let the world know
what they're up to.
If you get a similar scam, add to the information - scammers
move quickly and change details often to avoid detection. Details you log here will probably be
available on a Google search within an hour or two.
Please Like, Share, Tweet etc. to spread the word. If you want to see more,
Scamdex Scammer Report Classifications
Scamdex Google Search
Choose Scam Type:
Search for Scam Tips where
(Use * for wildcard)
and website is
TRANSFER OF (£62,950,000.00) MILLION.
FROM: Sir Thomas Jack Seci.
Finance & Credit Account Dept, Head of Banking & Treasury.
E-mail: email@example.com GOOD DAY, TRANSFER OF £62,950,000.00 MILLION TO YOUR ACCOUNT. I am a banker. I work in the credit and accounts Department as the Head of Banking and Treasury in the Bank Of Scotland Intl. This is an investment/partnership business proposal which I believe will be of mutual benefit to both of us. I need your co-operation to transfer the above mentioned sum of (£62,950,000.00) out of United Kingdom to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to clarify you accordingly. You can visit the deceased information here: http://news.bbc.co.uk/2/hi/uk_news/2956897.stm As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE. I look forward to discussing this opportunity further with you. Sir Thomas Jack Seci
Credit Account Dept
Bank Of Scotland London.