A Scam Email with the Subject "Urgent transfer and call me immediately you receive this mail" was received in one of Scamdex's honeypot email accounts on Wed, 18 Nov 2009 23:11:44 -0800 and has been classified as a Generic Scam. The sender was "Mr. Steven Webster" <firstname.lastname@example.org>, although it may have been spoofed.
Hello 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 you. I await your immediate response. Yours Sincerely Mr. Steven Webster Bank of Scotland Plc 11 Earl Grey Street Edinburgh EH3 9BN United Kingdom Phone number +447011196436