A Scam Email with the Subject "Hello." was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 20:37:12 -0700 and has been classified as a Generic Scam. The sender was "Rbs Bank Auditor Chief,Scotland"<email@example.com>, although it may have been spoofed.
Department of Accounts RBS Bank. 8 The Square, Aberfeldy, Perthshire Aberfeldy. Scotland . Telephone:+447045726061 Fax:+448704954370 EMAIL firstname.lastname@example.org Dearest, Is my Pleasure writing to you at this moment of the day, I am Dr.Fred Goodwin,the director in charge of auditing and accounting Unit of RBS Bank of Chief Auditor, of a RBS bank in Scotland. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end, and i got your contact in my search for a reputable and reliable person to help me claim the fund in question. We discovered the sum of eight million one hundred thousand United States Dollars (USD8.1M) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late (MR. ANDREAS SCHRANNER from German, who was involved in the july 2000 in a plane crash. for more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. I will get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money. The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the United Kingdom will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is MR. ANDREAS SCHRANNER . If you accept to carry out this project with us, we will offer you 40% of the total sum, while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, the will effect the transfer within seven/eight working days. Be rest assured that, this transaction carries no risk , except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. please You may contact me through my private email: email@example.com and phone call. I wait for your VITAL respond. Dr.Fred Goodwin Telephone:+447045726061 Manager Auditing and Account. BANK OF Scotland United Kingdom .