An
Email with the Subject "Fw: Re: Lucrative Investments." was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 19:18:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as David Cherbonnier <dlc_engineering@yahoo.com>.
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.
Scam TagCloud
million bpbanknumbersagent millionlucrativetransactionresponse30%70%investment transferfundmailbank sharegbppound operations, bank confidentialengineerdlc_engineering@yahoo.com8528dlc_engineering@yahoo.comstephenwebstter@aol.co will yahoo.com(fifteen million british ...(1) assist in the transfe...dearbritish pounds mr. stephen webstermodalities
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--- On Tue, 7/22/08, Mr. Stephen Webster <stephenwebster@strompost.biz> wrote: From: Mr. Stephen Webster <stephenwebster@strompost.biz> Subject: Re: Lucrative Investments. To: Date: Tuesday, July 22, 2008, 10:33 AM
Dear Sir/Madam,
I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million British pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum. (2) Advise on lucrative areas for investment. (3) Assist us in purchase of properties.
If you are willing to assist us
in the transaction, your share of the sum will be 30% of the 15,000,000.00 GBP, 70% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.
I await your immediate response via my personal email stephenwebstter@aol.co.uk .
My Regards, Mr. Stephen Webster Cell: +44703 1926 926. Head of Operations. Bank of Scotland, UK New Uberior House, 11 Earl Grey Street Edinburgh EH3 9BN.
