THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: From London Scottish Bank
From:londonscottish64@gmail.com
Date:Mon, 1 Feb 2010 12:27:27 +0100
   
Message body: From London Scottish Bank Plc
Mount Street Manchester, M2 3LS
London United-Kingdom.

Attn: Beneficiary,

We have been instructed to contact you in respect of your outstanding
payment of $4.8 million U.S Dollars. Your fund has been deposited with us
and we advise you to come forward to our office in London to receive your
payment or, choose from the 3 options I'll give you below. The first
option is that you will come to our office in London where you will
receive your payment on the spot. In this case, you have to prepare to
meet us personally and receive your money.

The second option is cash payment through diplomatic process. Under this
arrangement, two foreign diplomats will deliver the cash to you inside a
box containing your money and it will be declared as "DIPLOMATIC BAGGAGE".
The Box will be declared as Photographic materials & Personal Effects to
allow the Diplomats receive pass from customs and immigration at the
airport in your country. By so doing, the consignment will be covered by
diplomatic immunity while the 2 diplomats will meet you in your country
and deliver the box to you.

NOTE: The two diplomats WILL NOT KNOW the contents of the box for security
reasons or else, they may divert your money. Bear in mind that you need
identification card before the diplomats will handover the box to you.
I'll give you the secret pin code to open the box as soon as the diplomats
take-off from London. You have to keep the pin code secret and wait for
the arrival of the box. You will also pay a Clearance/Customs fee at the
airport in your country through the diplomats to enable them clear the
parcel for you.

Furthermore, if you can't meet up with the two options I gave you above,
then you MUST be prepared to pay a little fee to obtain a Clearance
Certificate in your name from the office of European Anti-Drug & Terrorist
Agency (EATA) which the Bank of England (BOE) will request from you before
they will allow us transfer the funds to your bank account directly. Apart
from this, there is no way this funds will be transferred to your bank
account because, the EATA office must clear the funds from anything
related to Drug Business or, Anti-Terrorist activities. Let me know
whether you understood everything I've explained to you and the option you
choose. Remember to re-confirm the following details to us in your
response.

1. Your Full Name
2. Your Contact Address
3. Telephone Number
4. Your Age

Sincerely,
Mr. Patrick McDonnell
Tel: +44-704-573-9002
Fax: +44-700-601-7396



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