You are viewing an Email identified as a Scam, It has the Subject "Funds Transfer" and it was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 05:19:36 -0700 and has been classified as a Generic Scam. The sender was email@example.com, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
From: The Accountant, Gulf International Bank (UK) Ltd, 1 Knightsbridge, London SW1X 7XS, United Kingdom. Dear Friend, My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd, I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of £1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2009, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of £1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary. As an officer of this bank, I cannot be affilated with this funds, that?s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail: firstname.lastname@example.org. Note: Please do include your telephone numbers on your e-mail to me for faster communication. Best regards, Gulza Dean.