The Scamdex Scam Email Archive

Subject:  confidential
From:  kone mohammed <>
Date:  Mon, 02 Jul 2007 11:54:10 -0700
Category:  Generic
The Manager,
Bank of Scotland Limited,
HBOS Treasury Services,
33,Old Broad Street,
London EC2N 1HZ. 

Greetings From Mohamed Kone.

This letter is not intended to cause any form of
embarrasment, but rather intended to contact your
highly esteemed self. I am writing to seek your
consent in a private and confidential matter regarding
some funds unaccounted for in our bank here in London
during the last 2006 business year. I need assistance
from a trustworthy and reliable Foriegner whom I will
fill in as the beneficiary.

Your major role would be to provide either an existing
bank account or to set up a new Bank account
immediately to receive this money and get 30% of the
total funds as commission. There are practically no
risks involved, the transaction will be executed under
a legitimate arrangement that will protect us from any
breach of the law, it will be simply a bank-to-bank
transfer, and all I need from you is to stand claim as
the beneficiary (next of kin)so that my head office
can order the transfer to your designated bank account
under few working days.

I am Mohamed Kone, the regional manager of Bank Of
Scotland Limited , and I write you this proposal in
good faith; I am married with five lovely kids. It is
my duty as the regional manager to send in financial
report to my head office in the capital city at the
end of each business year. 

On the course of the last year 2005 business report, I
discovered the sum of Twenty six million eight hundred
and fifty thousand united state dollars 26,850,000.00
belonging to a foriengn Industrialist Kenneth Gardner
who died without a beneficiary,in my branch in which I
am the manager.Our head office is not aware of Funds
and will never be aware of it. I have placed this
funds on what we call escrow call account with no
beneficiary and as an officer of this bank I cannot be
directly connected to this money, hence i contacted
you. If you accept to work with me I will appreciate
it very much as you are the first and the only person
I am contacting for this particular transaction.

We will start the first transfer with sixteen million
Dollars,upon successful transfer without any
disappointment from your side,we shall re-apply for
the payment of the remaining amount to your account.At
this juncture i wish to tell you what prompted me to
package this deal. I have a 9-year old daughter who
has leukemia,disease of the blood, and she needs a
bone marrow transplant or she will die. I want this
transplanting to be done in any good childrens
hospital in your country if there is one.

Once this fund is transferred into your account, I
shall resign from my job and bring my family to start
a new life in your country.I would be grateful if you
would help me in looking out for good investment
oppurtunities with my own part of the money in a very
profitable business. I have worked for this bank for
the past 15 years yet I have nothing to show for it, I
really need your assistance to secure this fund as
soon as possible.

Reply me immediately through my most private email
ddress( as soon as you receive this
message if you think we can work together, so that we
can go over the details. Send also your Private mobile
phone and fax nos: for more proper elaborations.

Truly yours, 
Mohamed Kone.

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What Is This?

This Email with the Subject "confidential" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 11:54:10 -0700 and has been classified as a Generic Scam Email. The sender shows as kone mohammed <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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