The Scamdex Scam Email Archive - Generic o

Subject:  iinvestor
From:  frank david <frankdavid2000x@yahoo.co.uk>
Date:  Mon, 28 Apr 2008 08:45:15 -0700

A Scam Email with the Subject "iinvestor" was received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 08:45:15 -0700 and has been classified as a Generic Scam. The sender was frank david <frankdavid2000x@yahoo.co.uk>, although it may have been spoofed.



Attached Message
If you are not familiar with my Bank profile, please take a moment of your very busy schedules to 
read about my Bank website;www.bankofscotland.co.uk and I look forward to hearing from you as soon 
as possible if you are interested, as well on replying send me the
followings.

Your Name:...........
Your Telephone & Fax No:..............for easy
communication.

Thank you for your time and attention.
Warmest regards,
Dr. FRANK DAVID. Chief investment Consultant,
Bank Of Scotland. 
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk

       
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<DIV>From Dr. FRANK DAVID I am an investment consultant working with Bank of Scotland at their 
offshore department Dover House Whitehall, London.I will be happy to work this deal out with you if 
we can do business. During one of our periodic auditing I discover a dormant account with holding 
balance of 152,000.000.00 One Hundred and Fifty Two Million British Pounds 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.<BR><BR>If you are not familiar with my Bank profile, 
please take a moment of your very busy schedules to read about my Bank 
website;www.bankofscotland.co.uk and I look forward to hearing from you as soon as possible if you 
are interested, as well on replying send me the<BR>followings.<BR><BR>Your Name:...........<BR>Your 
Telephone &amp; Fax No:..............for easy<BR>communication.<BR><BR>Thank you for your time and 
attention.<BR>Warmest
 regards,<BR>Dr. FRANK DAVID. Chief investment Consultant,<BR>Bank Of Scotland. <BR>Dover House 
Whitehall, London.SW1A 2AU<BR>www.bankofscotland.co.uk</DIV><FONT face=Arial size=2></FONT><p>&#32;



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