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SubmitterTitle/SubjectCategory
2011-08-29
Anonymous
 
FROM: Sir Thomas Jack Seci.
Business Venture Scam

Scammer Source was email
Scammer Information
NameSir Thomas Jack Seci More Like This
Email Addressmr.tom_jack.jr@msn.com More Like This
Telephone447045761447 More Like This
Scam Details TRANSFER OF (£62,950,000.00) MILLION. FROM: Sir Thomas Jack Seci. Finance & Credit Account Dept, Head of Banking & Treasury. E-mail: sirtomjs1@gmail.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. Tel: +447045761447
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