Scam Emails Archive : Generic

Subject: Funds Transfer


This email with the subject "Funds Transfer" 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, although it may have been spoofed.

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:

Note: Please do include your telephone numbers on your e-mail to me for faster communication.

Best regards,
Gulza  Dean.