The Scamdex Scam Email Archive - Generic o

Subject:  From Dr Oneal .
From:  "Dr Sean Oneal." <>
Date:  Mon, 27 Aug 2007 15:09:29 -0700

A Scam 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." <>, 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

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;

 and I look forward to hearing from you as soon as possible
if you are interested,as well on replying send me the
Your Name:...........
Your Telephone& Fax No:..............for easy
Thank you for your time and attention.
Warmest regards, 
Dr Sean Oneal. 
Chief investment Consultant,
Bank Of Scotland. 
Dover House Whitehall, London.SW1A 2AU

Kind regards,
Dr Sean Oneal.