Search Scamdex & Scamalot
An Email with the Subject "My Regards To You" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2006 02:23:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Dennis Stevenson <den_mr2@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.
Dear Sir/Madam, Dear Friend, My name is Mr Dennis Stevenson,The Chairman of the Board of Directors, bank of Scotland, United Kingdom.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of money worth, (Fifteen- million pounds sterlings) (Â15,000,000)pounds sterlings.I am proposing to make this transfer to a designated bank account of your choice.Thus, i need your indulgence and support. I propose an offer of 45% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer.I anxiously await your response, Send your replies to <Mr_dennisstevenson@latinmail.com>.Thanks and Godbless you. Thanks and my best regard to you. Mr Dennis Stevenson.