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

Subject:  Urgent transfer into your account / call +447011196436
From:  "Mr. Stephen Webster" <>
Date:  Tue, 20 Oct 2009 23:55:22 -0700

A Scam Email with the Subject "Urgent transfer into your account / call +447011196436" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2009 23:55:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Stephen Webster" <>, although it may have been spoofed.

I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank 
of Scotland (UK) PLC. , 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 pounds Sterling) 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 50% of the 
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including 
your confidential phone 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 
I await your immediate response. Keep this as a secret and reply to 
<> because my work email address is monitored.
Yours Sincerely
Mr. Steven Webster
Bank of Scotland Plc.
11 Earl Grey Street
Edinburgh EH3 9BN.
United Kingdom
Phone number +447011196436

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