This email with the subject "From Dr Oneal ." was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 15:09:29 -0700 and has been classified as a Generic Scam.
The sender was "Dr Sean Oneal." <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am an investment consultant working with Bank Of Scotland at their offshore department Dover House Whitehall,London.I will be happy to work this deal out with you if we can do business. During one of our peroidic auditing I discorved a dormant accounts with holding balance of 152,000.000.00 One Hundred and Fifty Two Million British Pounds this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website; www.bankofscotland.co.uk and I look forward to hearing from you as soon as possible if you are interested,as well on replying send me the followings. Your Name:........... Your Telephone& Fax No:..............for easy communication. Thank you for your time and attention. Warmest regards, Dr Sean Oneal. Chief investment Consultant, Bank Of Scotland. Dover House Whitehall, London.SW1A 2AU www.bankofscotland.co.uk Kind regards, Dr Sean Oneal.