The Scamdex Scam Email Archive - Generic o

Subject:  Contact Me Asap !!!
Date:  Tue, 28 Jul 2009 17:38:54 -0700

A Scam Email with the Subject "Contact Me Asap !!!" was received in one of Scamdex's honeypot email accounts on Tue, 28 Jul 2009 17:38:54 -0700 and has been classified as a Generic Scam. The sender was MR WILLIAM MARK <>, although it may have been spoofed.

Am William Mark , Business Relations Manager for the Royal bank Of Scotland(RBS) in 
Glasgow,Scoltland . I am getting in touch with you regarding the estate of a deceased client with 
similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the 
integrity of the information you come by as a result of this mail. I contact you independently and 
no one is informed of
this communication. In 2000, the subject matter, an American investor came to our bank to engage in 
business discussions with our private banking division. He
informed us that he had a financial portfolio of $8.35 million United States dollars, which he 
wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for 
our first months of operation, the accrued profit and interest stood at this point at over 10 
million United States
Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed 
to make an urgent investment requiring cash payments in London. We got in touch with a specialist 
bank in United Kingdom,Natwest Bank Plc (NWB)London,United Kingdom who agreed to receive
this money for a fee and make cash available . However Natwest Bank Plc got in touch with us last 
year that this money has not been claimed. On further enquiries we found out that the American 
investor was involved in
an accident in Mainland Scoltland, which means he died intestate. He has no next of kin and the 
reason I am writing you is because you share the same last name.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary 
of these funds. Natwest Bank Plc will contact you informing you that money has been willed to you. 
On verification, which
will be the details I make available to Royal Bank Of Scotland(RBS) and Natwest Bank Plc (NWB) will 
be instructed to make payments to you after all the necessary verification and application is done. 
You do not have to
have known the American investor. I know this might be a bit heavy for you but please trust me on 
this. For all your troubles I propose that we split the money in half. In the banking circle this 
happens every time. The
other option is that the money will revert back to the state.(Treasury) This is a lifetime 
opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash 
and funds being re-assigned
daily. I would want us to keep communication for now strictly by the email below.

I know within me that nothing ventured is nothing gained and that success and riches never come 
easy or on a platter of gold. This is the one truth I have learned from my private banking clients. 
Do not betray my
confidence. If we can be of one accord, we should act swiftly on this. Please get back to me 
immediately via the email below.

I await your response.
William Mark

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