The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Re: Lucrative Investments.
From:  David Cherbonnier <>
Date:  Mon, 21 Jul 2008 19:18:42 -0700

A Scam Email with the Subject "Fw: Re: Lucrative Investments." was received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 19:18:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was David Cherbonnier <>, although it may have been spoofed.

David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528

--- On Tue, 7/22/08, Mr. Stephen Webster <> wrote:
From: Mr. Stephen Webster <>
Subject: Re: Lucrative Investments.
Date: Tuesday, July 22, 2008, 10:33 AM

Dear Sir/Madam,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior
House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to
assist us in the transfer of 15,000,000.00 GBP (Fifteen Million British pounds)
and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will
be 30% of the 15,000,000.00 GBP, 70% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further
information on the procedures and modalities on how funds will be transferred
or made available to you.

I await your immediate response via my personal email

My Regards,
Mr. Stephen Webster
Cell: +44703 1926 926.
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.