The Scamdex Scam Email Archive - Generic o

Subject:  Fw: From Dr.Carson Carlos
From:  "david vignali" <vignalid@bellsouth.net>
Date:  Sat, 23 May 2009 04:54:57 -0700

A Scam Email with the Subject "Fw: From Dr.Carson Carlos" was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 04:54:57 -0700 and has been classified as a Generic Scam. The sender was "david vignali" <vignalid@bellsouth.net>, although it may have been spoofed.


----- Original Message ----- 
From: Dr Carson 
Sent: Saturday, May 23, 2009 7:49 AM
Subject: From Dr.Carson Carlos




Attached Message
look forward to hear from you as soon as possible if you are interested, =
on replying send me the followings.
=20
Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel.................
Fax Numbers..............
State & Country..........=20

Thank you for your time and attention.

Warmest regards,
Dr.Carson Carlos.
Cheif Investment Consultant,
Bank of Scotland Ltd.
PHONE: +44-704-579-9030
PHONE: +44-702-404-2889
PHONE: +44-703-183-4622
FAX  : +44-(0)177-611-4947
=20
=20

=20

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<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Ddr.ca023@msn.com href=3D"mailto:dr.ca023@msn.com";>Dr Carson</A> =
</DIV>
<DIV><B>Sent:</B> Saturday, May 23, 2009 7:49 AM</DIV>
<DIV><B>Subject:</B> From Dr.Carson Carlos</DIV></DIV>
<DIV><BR></DIV>From Dr.Carson Carlos<BR>&nbsp;<BR>Good =
Day,<BR>&nbsp;<BR>I am an=20
investment consultant working with Bank of Scotland, at their offshore=20
department Bank of Scotland. I will be happy to work this deal out with =
you if=20
you have a corporate or personal Bank Account and if you are capable to =
keep TOP=20
SECRET. I need strong Assurance that you will never let me down, if I =
transfer=20
this money to your account.<BR>&nbsp;<BR>During one of our periodic =
auditing I=20
discover a dormant accounts with holding balance of 15,000.000.00 =
(FIFTEEN=20
MILLION POUNDS}this account has not been operated for the past years. As =
at this=20
moment, I am constrained to issue more details about this business until =
your=20
response is received.After every thing you will be given 40% of the =
total fund.=20
Can you be my partner?<BR><BR>look forward to hear from you as soon as =
possible=20
if you are interested, on replying send me the =
followings.<BR>&nbsp;<BR>Bank=20
Name................<BR>Bank Address.............<BR>Beneficiary=20
Name.........<BR>Account Number...........<BR>Swift =
Code...............<BR>Your=20
Tel.................<BR>Fax Numbers..............<BR>State &amp;=20
Country.......... <BR><BR>Thank you for your time and =
attention.<BR><BR>Warmest=20
regards,<BR>Dr.Carson Carlos.<BR>Cheif Investment Consultant,<BR>Bank of =

Scotland Ltd.<BR>PHONE: +44-704-579-9030<BR>PHONE: =
+44-702-404-2889<BR>PHONE:=20
+44-703-183-4622<BR>FAX&nbsp; :=20
+44-(0)177-611-4947<BR>&nbsp;<BR>&nbsp;<BR><BR>&nbsp;<BR></BODY></HTML>

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