The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Reply
From:  Ryan Bolton <rynbolton03@msn.com>
Date:  Mon, 16 Jun 2008 06:38:28 -0700

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 06:38:28 -0700 and has been classified as a Generic Scam. The sender was Ryan Bolton <rynbolton03@msn.com>, although it may have been spoofed.

Hello,
 
I am an investment consultant working with Bank Of Scotland, HBOS. at their Offshore Department Edinburgh, Scotland. I will be happy to work this deal out with you if you have a coperate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transter this money to your account. During one of our periodic auditing, I discovered a dormant accounts with holding balance of 36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, you are free to ask. I look forward to hearing from you as soon as possible if you are interested, on replying send the account information as below together with your international passport:
 
Bank Name................
Bank Address.............
Beneficiary Name.........                                                      
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country.........
Company name ..........(If any).
 
Thank you for your time and attention.
 
Warmest regards,
 
Mr.Ryan Bolton.
Contact via E-mail: ryanbolton07@live.com

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