The Scamdex Scam Email Archive X

Subject:  MEMO BANK OF SCOTLAND.
From:  Peter Cumming <peter_cumming1@virgilio.it>
Date:  Tue, 30 May 2006 14:00:54 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:17:11

An Email with the Subject "MEMO BANK OF SCOTLAND." was received in one of Scamdex's honeypot email accounts on Tue, 30 May 2006 14:00:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Peter Cumming <peter_cumming1@virgilio.it>.

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. 

MEMO BANK OF SCOTLAND.
FROM THE DESK OF MR PETER CUMMING, 
MANAGING 
DIRECTOR.

ATTENTION: 

I KNOW THAT THIS MAY SEEM AS A SURPRISE TO YOU 
BUT CAM DOWN AND GO THROGH IT AND GIVE IT A DOUBLE TAUGHT,.  FIRSTLY 
LET ME INTRODUCE MY SELF, I AM MR PETER CUMMING FINANCE DIRECTOR BANK 
OF SCOTLAND.AFTER GOING THROGH SOME PAST RECORDS IN THE BANK, I CAME 
ACROSS 45.3m usd, CREDIT BALANCE PLUS ACCUMULATED. 
AS THE GROUP 
FINANCE DIRECTOR BANK OF SCOTLAND IT WILL BE IN MY BEST INTEREST TO 
TRANSFER THIS FUND TO AN OFFSHORE ACCOUNT. AFTER SIRES OF 
INVESTATIONS, 
I DISCOVERED THAT THE BENEFICIARY MR ANDREAN SCHRANNER 
OF MUNICH, 
GERMANY HAD DIED; HE DIED ON JULY 2000 IN A PLANE CRASH 
WITH HIS ENTIRE 
FAMILY AND HIS SON IN-LAW.

FOR MORE INFORMATION ABOUT 
THE CRASH VISIT THE SITE BELOW:

(http://news.bbc.co.
uk/1/hi/world/europe/859479.stm)

SO MY AIM OF CONTACTING YOU IS TO LET 
YOU KNOW THAT SINCE YOU HAVE THE 
SAME LAST NAME WITH THE LATE, IT WILL 
BE OF MY INTEREST IF YOU CAN BE 
COLLABORATOR TO THIS TRANSFER. I HAVE 
BEEN LOOKING FOR MEANS OF 
CONTACTING YOU EVER BEFOR NOW. WHAT I JUST 
WANT YOU TO DO IS TO PROVIDE 
ME WITH YOUR DETAILS FOR PROCESSING OF 
THE NECESSARY LEGAL AND 
ADMINISTRATIVE CLAIM DOCUMENTS FOR TRANSFER OF 
THE FUND TO YOUR 
ACCOUNT 

IF YOU ARE INTERESTED INDICAT INTEREST 
IMMEDIATELY FOR US TO 
PROCEED

NB: PLEASE REMEMBER THIS IS ABSOULTLY 
CONFIDENICAL BECAUSE OF 
MY POSITION IN THE BANKING FIELD AND IN THE 
SOCIETY.

REGARDS
MR PETER CUMMING

MEMO BANK OF SCOTLAND. FROM THE DESK OF MR PETER CUMMING, MANAGING DIRECTOR. ATTENTION: I KNOW THAT THIS MAY SEEM AS A SURPRISE TO YOU BUT CAM DOWN AND GO THROGH IT AND GIVE IT A DOUBLE TAUGHT,. FIRSTLY LET ME INTRODUCE MY SELF, I AM MR PETER CUMMING FINANCE DIRECTOR BANK OF SCOTLAND.AFTER GOING THROGH SOME PAST RECORDS IN THE BANK, I CAME ACROSS 45.3m usd, CREDIT BALANCE PLUS ACCUMULATED. AS THE GROUP FINANCE DIRECTOR BANK OF SCOTLAND IT WILL BE IN MY BEST INTEREST TO TRANSFER THIS FUND TO AN OFFSHORE ACCOUNT. AFTER SIRES OF INVESTATIONS, I DISCOVERED THAT THE BENEFICIARY MR ANDREAN SCHRANNER OF MUNICH, GERMANY HAD DIED; HE DIED ON JULY 2000 IN A PLANE CRASH WITH HIS ENTIRE FAMILY AND HIS SON IN-LAW. FOR MORE INFORMATION ABOUT THE CRASH VISIT THE SITE BELOW: (http://news.bbc.co. uk/1/hi/world/europe/859479.stm) SO MY AIM OF CONTACTING YOU IS TO LET YOU KNOW THAT SINCE YOU HAVE THE SAME LAST NAME WITH THE LATE, IT WILL BE OF MY INTEREST IF YOU CAN BE COLLABORATOR TO THIS TRANSFER. I HAVE BEEN LOOKING FOR MEANS OF CONTACTING YOU EVER BEFOR NOW. WHAT I JUST WANT YOU TO DO IS TO PROVIDE ME WITH YOUR DETAILS FOR PROCESSING OF THE NECESSARY LEGAL AND ADMINISTRATIVE CLAIM DOCUMENTS FOR TRANSFER OF THE FUND TO YOUR ACCOUNT IF YOU ARE INTERESTED INDICAT INTEREST IMMEDIATELY FOR US TO PROCEED NB: PLEASE REMEMBER THIS IS ABSOULTLY CONFIDENICAL BECAUSE OF MY POSITION IN THE BANKING FIELD AND IN THE SOCIETY. REGARDS MR PETER CUMMING

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