Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM MR.JERRY HOWARD...........CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 18:22:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR JERRY HOWARD <>, although it may have been spoofed.

Ref : ABY/NRI-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 
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.
If you are interested, please reply confidentiality and be rest assured that this transaction could 
be most profitable for both of us.
This transaction requires utmost confidentiality and secrecy.
Please you can feel free to contact with my direct telephone number for any question or 
clarification :+ 44 -7924570777
Yours faithfully
jerry Howard