Scam Emails Archive : Advance Fee Fraud/419


From: George Rogers <>

This email with the subject "VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 21:22:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was George Rogers <>, although it may have been spoofed.

My name is Mr.George Rogers. I am the head of Accounting department of a bank here in Scotland, United Kingdom. I am writing with respect to an account that was opened in my bank in 1997 and since my inception into office in 2002, nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this important transaction.
So that I will Pay in Nine Million Pounds Sterling (9,000,000.00)  Into your operating Bank account in your country. My attorney was able to contact a very capable and reliable investor who has promised to render financial assistance to us through you if only you have a HOME EQUITY LINE OF CREDIT ACCOUNT.I discovered that if i do not remit this money out urgently. It will be forfeited for nothing.
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 department. 25% will be for you while 70% will be for my attorney and me and 5% will be for the expenses that will be made by the both party. I will forward more information to you upon your urgent response also I will want you to send me your direct phone and fax number were you can be reached at all time.
Mr.George Rogers.