A Scam Email with the Subject "With Regards." was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 11:20:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Desmond Blok." <NOMURABANKPLC@INFO.CO.UK>, although it may have been spoofed.
From Mr.Desmond Blok, Branch Manager of Nomura Bank, 1 St Martin??-le-Grand,LondonEC1A 4NP, United Kingdom. With Due Respect. I am sure this letter will come to you as a surprise because myself whoisthe writer have not in anyway come in close contact with you exceptthatmy search for a good and reliable person I could confined on to carryoutthis successful business I have at hand. However, scam mails which people send to various individuals and companieson the internet have also made it so impossible for one to do business reliably with other internet users all over the world. I solicit and hope that this letter will not be considered or treated like one of those letters my name is Desmond Blok.Branch Manager of Nomura Bank International Plc. Address:, Nomura House, 1St Martin??-le- Grand,London EC1A 4NP, United Kingdom. The Nomura Bank has an Interest Generation Account which is designed toget customers invest their money with Profitable Companies in Londonthrough their Deposits with the Nomura Bank. Most Tourists who come intoLondon has also been encouraged by the Home office to open account with usfor this purpose. The Deal i want to discuss with you is that I have here in my Branch 378 files which has been confirmed to belong to Foreigners who Visited London,opened this account and left for their respective countries without knowing about the Interests. I as the Branch bank Manager i am under Obligation to transfer these funds to the home office account with the Nomura Bank,i do this on daily bases as soon as these customers are unreachable, this is why I am sending this email to you. I want you to partner with me, Let us use your contact, Bank details and other information of yours to represent the beneficiary of two particular accounts, which I have concluded search on and confirmed that the beneficiaries are not aware of the Interests since they have withdrawn their Capital and closed down their accounts with our Bank. The good thing about these two accounts is that I personally handled the opening of the accounts for these gentlemen in 2004 when they were on summer holiday in London. They have withdrawn their capital and closed these accounts on the 4th of April 2006 without knowing that an investment Interest, place on the account has runs into amount of 6.2 Million British Pounds. A 5% tax will be deducted according to the Law and the rest will be transferred to your account,i have all the facts and information,to facilitate the transfer if you can co-operate and Confirm your readiness so we can move onto the main stage. Looking forward to your immediate response. Yours Sincerely, Desmond Blok.