[nsp-sec] ATTN AOL, 419 Advance Fee Fraud drop box charles.scott at london.com
Anthony Edwards
anthony.edwards at sns.bskyb.com
Tue Jan 4 09:16:50 EST 2011
Hi
419 Advance Fee Fraud drop box charles.scott at london.com:
abuse at abuse:~$ host -t mx london.com
london.com mail is handled by 10 mailin-01.mx.aol.com.
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: Reply-To: <[21]charles.scott at london.com>
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: From: "Mr. Charles Scott."<[22]MassageMasterTim at aol.com>
: Subject: CONFIDENTIAL
: Date: Sat, 1 Jan 2011 06:36:15 -0700
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: ---------- Forwarded message ----------
: From: Mr. Charles Scott. <[23]MassageMasterTim at aol.com>
: Date: 2011/1/1
: Subject: CONFIDENTIAL
: To:
: From: Charles Scott
: Santander Bank, UK
: I am Mr. Charles Scott, the Auditor General, Santander Bank UK . In the
: course of my auditing, I discovered a floating fund in an account,
: which was opened in 1990 at Abbey National Bank which was bought over
: by Santander group belonging to a dead foreigner who died in 1999.
: Every effort made to track any member of his family or next of kin has
: since failed; hence I got in contact with you to stand as his next of
: kin since you bear the same last name. He died leaving no heir or a
: will. My intention is to transfer this sum of $5.5M in the
: aforementioned account to a safe account overseas. I am therefore
: proposing that you quietly partner with me and provide an account or
: set up a new one that will serve the purpose of receiving this fund.
: For your assistance in this venture, I am ready to part with a good
: percentage of the entire funds. After going through the deceased
: person's records and files, I discovered that:
: (1) No one has operated this account since 1999
: (2) He died without an heir; hence the money has been floating.
: (3) No other person knows about this account and there was no known
: beneficiary.
: If I do not remit this money urgently, it would be forfeited and
: subsequently converted to company's funds, which will benefit only the
: directors of my firm. This money can be approved to you legally as with
: all the necessary documentary approvals in your name. However, you
: would be required to show some proof of claim, which I will provide you
: with and also guide you on how to make your applications. Please do
: give me a reply so that I can send you detailed information on the
: modalities of my proposition. I completely trust you to keep this
: proposition absolutely confidential. Kindly forward your telephone
: number where I can reach you easily.
: I look forward to your prompt response.
: Best Regards,
: Mr. Charles Scott.
: [24]charles.scott at london.com
--
Anthony Edwards
anthony.edwards at sns.bskyb.com
Abuse Team Manager - Sky Network Services
DDI: 0161 888 3507
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