The Scamdex Scam Email Archive X

Subject:  Urgent Reply
From:  Ryan Bolton <rynbolton03@msn.com>
Date:  Mon, 16 Jun 2008 06:38:28 -0700
Category:  Generic
Date Added:  2016-07-19 20:06:10

An Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 06:38:28 -0700 and has been classified as a Generic Scam Email. The sender shows as Ryan Bolton <rynbolton03@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello,
 
I am an investment consultant working with Bank Of Scotland, HBOS. at their Offshore Department Edinburgh, Scotland. I will be happy to work this deal out with you if you have a coperate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transter this money to your account. During one of our periodic auditing, I discovered a dormant accounts with holding balance of £36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past 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, you are free to ask. I look forward to hearing from you as soon as possible if you are interested, on replying send the account information as below together with your international passport:
 
Bank Name................
Bank Address.............
Beneficiary Name.........                                                      
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country.........
Company name ..........(If any).
 
Thank you for your time and attention.
 
Warmest regards,
 
Mr.Ryan Bolton.
Contact via E-mail: ryanbolton07@live.com

Hello,
 
I am an investment consultant working with Bank Of Scotland, HBOS. at their Offshore Department Edinburgh, Scotland. I will be happy to work this deal out with you if you have a coperate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transter this money to your account. During one of our periodic auditing, I discovered a dormant accounts with holding balance of Ł36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past 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, you are free to ask. I look forward to hearing from you as soon as possible if you are interested, on replying send the account information as below together with your international passport:
 
Bank Name................
Bank Address.............
Beneficiary Name.........                                                      
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country.........
Company name ..........(If any).
 
Thank you for your time and attention.
 
Warmest regards,
 
Mr.Ryan Bolton.
Contact via E-mail: ryanbolton07@live.com