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

Subject:  Contact me now.
From:  "william mark"<>
Date:  Wed, 28 Apr 2010 08:09:15 -0700

A Scam Email with the Subject "Contact me now." was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 08:09:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "william mark"<>, although it may have been spoofed.

Gracious Greetings

Am William Mark , Business Relations Manager for the Royal bank Of Scotland(RBS) in
Glasgow,Scotland . 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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