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

Subject:  MEMO BANK OF SCOTLAND.
From:  cumming <p_williamz_esq@virgilio.it>
Date:  Fri, 02 Jun 2006 05:40:57 -0700

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 <p_williamz_esq@virgilio.it>, 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