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

Subject:  URGENT NEED...
From:  Dr Martin Celopas <martin_celopas2@virgilio.it>
Date:  Thu, 23 Feb 2006 20:35:37 -0800

A Scam Email with the Subject "URGENT NEED..." was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2006 20:35:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Martin Celopas <martin_celopas2@virgilio.it>, although it may have been spoofed.

MEMO BANK OF SCOTLAND.

URGENT NEED.

I want you to assist in a 
business venture involving Â35.700,000.00USD Thirty Five million seven 
hundred thousand Pounds from customer(BANK OF SCOTLAND,LONDON) I am 
seeking for a reliable person who will be capable to provide either an 
existing bank 
account or set up a new or empty Bank account 
immediately to receive this fund.

I am Dr.Martin Celopas, Chief 
Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank 
manager, During the course of our auditing I discovered a floating fund 
in adomiciliary account opened in the bank in 1997 and since 2000 
nobody has operated on this account, After going through some old files,
i discovered that the owner of the account who is a foreigner died 
without any traceable next of kin hence the dormant nature of the 
account and if I do not remit this money out urgently it will be re-
channeled into the bank's reserve.

You will be given 15% of the total 
amount, 80% will be for me,while 5% will be for expenses both parties 
might have incurred during the process of this transaction. I look 
forward to your earliest reply. 

Dr Martin Celopas


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