Beware of this scame on behalf of BANK OF SCOTLAND
Post 1 of 2
DEAR.
Thanks for getting back at me. My name is Mr. Philip Anderson, I am the Chief auditor at the the bank of Scotland London branch, I was promoted to that office in June last year and upon resuming office I found an account that has not been Operated on since 1998, further investigation proved that the owner of the account One Mr. John Hughes a Swedish died since 1998 without a will, and since then No one has ever asked about the account till today. So what I am looking for is somebody that is capable of handling the transfer. So what I want you to do is to stand as the next of kin to late Mr. john Hughes and the money will be transferred into your account. I want you to understand that this transaction is 100% risk free, and my only concern now is the security of my own share of the money when transferred into your account. I need your full co-operation to make this transfer work fine because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable to handle this transaction. What I mean here is, can I trust you? You know the amount involved and this is my life. If I can trust, then let us proceed with the actualizing of the transaction.
(1): I want to let you know that I need a reliable account details from you where the fund will be to transfer. If you can be fast, the transfer can be concluded in less than 7 banking days but you should keep the business to yourself. You should not tell your bank that such amount of money is coming into your account until all the needed legal transfer documents is ready in your name. I will tell you what and when to tell your bank with the entire necessary Legal document to back the source and origin of the fund.
(2 :) With the account information, I will start to process the Foreign Payment Approval in your favour from the H.M Treasury. (3:) Once the fund is approved for transfer in your favour, you as the foreign beneficiary will be required to sign the Final Fund Release Order in person in the presence of the management of the bank here. (4:) During your visit to the bank down here in London, you will still be here after the signing, if your bank has an online banking service and confirm from your bank that the money is already in your account before Traveling back to your country (.5 :) In case you may not be disposed to come in person to the bank for the final signing, we can hire a Government accredited attorney to represent you in all the signing of all the necessary transfer order Documents as you would have probably done if physically present (.6 :) As soon as the lawyer signs the documents the funds will be transferred to your nominated account by swift transfer (T/T Remittance). Since the owner of the account died without a "WILL", the attorney will prepare all the supporting proofs, which will be needed by the bank for the fund to be transferred to your account as the beneficiary (.7:) On receipt of your account information and your full name, I will be contracting an attorney, who will procure the relevant documents as in the:
DEATH CERTIFICATE OF THE ORIGINAL OWNER OF THIS FUND, FROM THE HOSPITAL WHERE HE DIED, SUPPORTING AFFIDAVIT OF FACT/CLAIM FROM THE COURT WHICH WILL STATE YOU AS THE TRUE BENEFICIARY OF THE FUND AND THE NEXT OF KIN AND ALSO THAT THIS IS AN INHERITANCE FUND, AND THE LETTER OF ADMINISTRATION FROM COURT ALSO WHICH WILL STATE THAT THE OWNER DIED WITHOUT A "WILL".
Send me as a matter of urgency the following;
1. DATE OF BIRTH
2. YOUR OCCUPATION
3. YOUR PICTURE.
4. THE BANK DETAILS WHICH WILL BE USED FOR THE
TRANSFER.
5. YOUR CONTACT ADDRESS.
6. FULL NAME.
7. TELEPHONE/FAX NUMBER.
Finally, call me with my private telephone number:
+447011137255. I am 45yrs old and happily married with
four children.
MY OFFICE ADDRESS IS: BANK OF SCOTLAND 1195, duke street, park heard, Glasgow, Lanark shire G31 5NJ
http://www.bankofScotland.Co.uk
Further details await your urgent response. Please you
should send your details to me as soon as you get this
mail, and always reply me with this new email
address. Call me with my number +447011137255
i will give you 25% of the total money
Thanks and god bless you,
Thanks for getting back at me. My name is Mr. Philip Anderson, I am the Chief auditor at the the bank of Scotland London branch, I was promoted to that office in June last year and upon resuming office I found an account that has not been Operated on since 1998, further investigation proved that the owner of the account One Mr. John Hughes a Swedish died since 1998 without a will, and since then No one has ever asked about the account till today. So what I am looking for is somebody that is capable of handling the transfer. So what I want you to do is to stand as the next of kin to late Mr. john Hughes and the money will be transferred into your account. I want you to understand that this transaction is 100% risk free, and my only concern now is the security of my own share of the money when transferred into your account. I need your full co-operation to make this transfer work fine because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable to handle this transaction. What I mean here is, can I trust you? You know the amount involved and this is my life. If I can trust, then let us proceed with the actualizing of the transaction.
(1): I want to let you know that I need a reliable account details from you where the fund will be to transfer. If you can be fast, the transfer can be concluded in less than 7 banking days but you should keep the business to yourself. You should not tell your bank that such amount of money is coming into your account until all the needed legal transfer documents is ready in your name. I will tell you what and when to tell your bank with the entire necessary Legal document to back the source and origin of the fund.
(2 :) With the account information, I will start to process the Foreign Payment Approval in your favour from the H.M Treasury. (3:) Once the fund is approved for transfer in your favour, you as the foreign beneficiary will be required to sign the Final Fund Release Order in person in the presence of the management of the bank here. (4:) During your visit to the bank down here in London, you will still be here after the signing, if your bank has an online banking service and confirm from your bank that the money is already in your account before Traveling back to your country (.5 :) In case you may not be disposed to come in person to the bank for the final signing, we can hire a Government accredited attorney to represent you in all the signing of all the necessary transfer order Documents as you would have probably done if physically present (.6 :) As soon as the lawyer signs the documents the funds will be transferred to your nominated account by swift transfer (T/T Remittance). Since the owner of the account died without a "WILL", the attorney will prepare all the supporting proofs, which will be needed by the bank for the fund to be transferred to your account as the beneficiary (.7:) On receipt of your account information and your full name, I will be contracting an attorney, who will procure the relevant documents as in the:
DEATH CERTIFICATE OF THE ORIGINAL OWNER OF THIS FUND, FROM THE HOSPITAL WHERE HE DIED, SUPPORTING AFFIDAVIT OF FACT/CLAIM FROM THE COURT WHICH WILL STATE YOU AS THE TRUE BENEFICIARY OF THE FUND AND THE NEXT OF KIN AND ALSO THAT THIS IS AN INHERITANCE FUND, AND THE LETTER OF ADMINISTRATION FROM COURT ALSO WHICH WILL STATE THAT THE OWNER DIED WITHOUT A "WILL".
Send me as a matter of urgency the following;
1. DATE OF BIRTH
2. YOUR OCCUPATION
3. YOUR PICTURE.
4. THE BANK DETAILS WHICH WILL BE USED FOR THE
TRANSFER.
5. YOUR CONTACT ADDRESS.
6. FULL NAME.
7. TELEPHONE/FAX NUMBER.
Finally, call me with my private telephone number:
+447011137255. I am 45yrs old and happily married with
four children.
MY OFFICE ADDRESS IS: BANK OF SCOTLAND 1195, duke street, park heard, Glasgow, Lanark shire G31 5NJ
http://www.bankofScotland.Co.uk
Further details await your urgent response. Please you
should send your details to me as soon as you get this
mail, and always reply me with this new email
address. Call me with my number +447011137255
i will give you 25% of the total money
Thanks and god bless you,
03 Oct 2006 05:05
Post 2 of 2
Replying to [adeela]:i smell a Nigerian rat. and am a Nigerian so no racist comment here. People beware this 419 ners are being hunted down in Nigeria by efcc www.efccnigeria.org so they have now moved based to europe especially London and other african country same scam just different location
27 Oct 2006 03:43
Page 1 of 1