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

Subject:  RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM
From:  "Adams Clark" <fristcommercialbank@europe.com>
Date:  Sat, 12 Aug 2006 09:46:20 -0700

A Scam Email with the Subject "RE:FROM FIRST COMMERCIAL BANK,LEEDS BRANCH-UNITED KINGDOM" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 09:46:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Adams Clark" <fristcommercialbank@europe.com>, although it may have been spoofed.

FIRST COMMERCIAL BANK
40 WAKEFIELD RD
LEEDS LS98 1FD
UNITED KINGDOM.

FROM THE DESK OF MR.ADAMS CLARK:
SECRETARY TO THE AUDITING COMMITTEE,
DEPARTMENT OF INT'L MONTARY AFFAIRS.
PHONE:+44 702 409 1034
EMAIL:firstcommercialbankleeds@europe.com

FOR YOUR KIND ATTENTION:
I have a confidential business proposition for you,i found a    dormant
account of 28,000,000.00 belonging to a client in my Bank by the name
LT.GEN HARIS COX, it has been   investigated and proved that there is no
beneficiary to Haris Cox's fund,therefore as the Auditor in my Bank and
under the Banking policy of the United Kingdom, i do wish to transfer the
fund to an account of any investor who would make good use of the fund and
this would require a private arrangement.

This is a dormant account and would require a re-activation of
4,000.00,could you perhaps be able to re-activate and recieve the fund
under legal claims and documentation from a reputable Attorney,then i will
fill you in,your full,sincere and confidential participation yeilds you
30% of 28,000,000.00 , i need assistance from a trustworthy,reliable and
confident collaborator whom i will fill in as the Beneficiary to the fund
to provide account where the fund can be remitted to your account for
investment purposes.

This business i present to you is hundred percent risk free as i
withhold the details/documents to the fund.

I will expect a straight and sincere answer from you, if you have the
interest of investing and you are willing and can also see to the onward
and successful transfer of the fund to your account,please do respond, so
that we can work out the modalities.

Sincerely Yours,
Adams Clark.
Auditor:




Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018