The Scamdex Scam Email Archive X

Subject:  Urgent transfer into your account / call +447011196436
From:  "Mr. Stephen Webster" <websterstephen@hotmail.com>
Date:  Tue, 20 Oct 2009 23:55:22 -0700
Date Added:  2016-07-20 15:35:46

An Email with the Subject "Urgent transfer into your account / call +447011196436" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2009 23:55:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Stephen Webster" <websterstephen@hotmail.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 Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank 
of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist 
us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment 
in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 50% of the 
15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including 
your confidential phone in your positive response, this will enable us furnish you with further 
information on the procedures and modalities on how funds will be transferred or made available to 
you.
I await your immediate response. Keep this as a secret and reply to websterstephena@hotmail.com 
<mailto:websterstephena@hotmail.com> because my work email address is monitored.
Yours Sincerely
Mr. Steven Webster
Bank of Scotland Plc.
11 Earl Grey Street
Edinburgh EH3 9BN.
United Kingdom
Phone number +447011196436



Hello I am Mr. Stephen Webster I am Executive Director in charge of Credit and Foreign bills of my Bank of Scotland (UK) PLC. , 11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million pounds Sterling) and subsequent investment in properties in your country. You will be required to:- (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you are willing to assist us in the transaction, your share of the sum will be 50% of the 15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you. I await your immediate response. Keep this as a secret and reply to websterstephena@hotmail.com <mailto:websterstephena@hotmail.com> because my work email address is monitored. Yours Sincerely Mr. Steven Webster Bank of Scotland Plc. 11 Earl Grey Street Edinburgh EH3 9BN. United Kingdom Phone number +447011196436