A Scam Email with the Subject "MEMO BANK OF SCOTLAND." was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2006 05:40:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was cumming <email@example.com>, although it may have been spoofed.
MEMO BANK OF SCOTLAND. FROM THE DESK OF MR PETER CUMMING, MANAGING DIRECTOR. ATTENTION: I KNOW THAT THIS MAY SEEM AS A SURPRISE TO YOU BUT CAM DOWN AND GO THROGH IT AND GIVE IT A DOUBLE TAUGHT,. FIRSTLY LET ME INTRODUCE MY SELF, I AM MR PETER CUMMING FINANCE DIRECTOR BANK OF SCOTLAND.AFTER GOING THROGH SOME PAST RECORDS IN THE BANK, I CAME ACROSS 45.3m usd, CREDIT BALANCE PLUS ACCUMULATED. AS THE GROUP FINANCE DIRECTOR BANK OF SCOTLAND IT WILL BE IN MY BEST INTEREST TO TRANSFER THIS FUND TO AN OFFSHORE ACCOUNT. AFTER SIRES OF INVESTATIONS, I DISCOVERED THAT THE BENEFICIARY HAD DIED; HE DIED ON JULY 2000 IN A PLANE CRASH WITH HIS ENTIRE FAMILY AND HIS SON IN-LAW. FOR MORE INFORMATION ABOUT THE CRASH VISIT THE SITE BELOW: (http: //news.bbc.co.uk/1/hi/world/europe/859479.stm) SO MY AIM OF CONTACTING YOU IS TO LET YOU KNOW THAT SINCE YOU HAVE THE SAME LAST NAME WITH THE LATE, IT WILL BE OF MY INTEREST IF YOU CAN BE COLLABORATOR TO THIS TRANSFER. I HAVE BEEN LOOKING FOR MEANS OF CONTACTING YOU EVER BEFOR NOW. WHAT I JUST WANT YOU TO DO IS TO PROVIDE ME WITH YOUR DETAILS FOR PROCESSING OF THE NECESSARY LEGAL AND ADMINISTRATIVE CLAIM DOCUMENTS FOR TRANSFER OF THE FUND TO YOUR ACCOUNT IF YOU ARE INTERESTED INDICAT INTEREST IMMEDIATELY FOR US TO PROCEED NB: PLEASE REMEMBER THIS IS ABSOULTLY CONFIDENICAL BECAUSE OF MY POSITION IN THE BANKING FIELD AND IN THE SOCIETY. REGARDS MR PETER CUMMING