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

Subject:  Re: Business Opportunity.
From:  "Mr.Frank Newman" <frank_newman1@virgilio.it>
Date:  Mon, 02 Oct 2006 09:55:35 -0700

A Scam Email with the Subject "Re: Business Opportunity." was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 09:55:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Frank Newman" <frank_newman1@virgilio.it>, although it may have been spoofed.

MEMO BANK OF SCOTLAND.

I would want you to assist in a business 
venture involving ÃÂ35.700,000.00 Thirty Five million seven hundred 
thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking 
for a reliable person who will be capable to provide either an existing 
bank account or set up a new or empty Bank account immediately to 
receive this fund.

I am Mr.Frank Newman,Chief Executive of Corporate 
(BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the 
course of our auditing I discovered a floating fund in adomiciliary 
account opened in the bank in 1997 and since 2000 nobody has operated 
on this account, After going through some old files,i discovered that 
the owner of the account who is a foreigner died without any traceable 
next of kin hence the dormant nature of the account and if I do not 
remit this money out urgently it will be re-channeled into the bank's 
reserve.

You will be given 15% of the total amount, 80% will be for me,
while 5% will be for expenses both parties might have incurred during 
the process of this transaction. I look forward to your earliest 
reply. 

Best Regard, 

Mr.Frank Newman



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