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

Subject:  urgent
From:  "jimdorlerslink" <>
Date:  Wed, 24 Jan 2007 17:29:00 -0800

A Scam Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 17:29:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "jimdorlerslink" <>, although it may have been spoofed.

Compliment of the Day!!! 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 this business.During one of our peroidic auditing I discorved a dormant accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) which has not been operated for the past three 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 more about my Bank website: and send your response to my email address. Thank you for your time and attention. Warmest regards,
Mr Jim Dorlers.
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall,
London.SW1A 2AU