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New Spam from the Bank of Scotland

Thread Status: Hello , There was no answer in this thread for more than 60 days.
It can take a long time to get an up-to-date response or contact with relevant users.

island_sands

Erection Supervisor ;)
Supporter
Jan 19, 2001
7,998
1,282
418
jeez it gets boring... anyone living in Scotland who can go and beat this guy on the head :duh

FROM MR TONY GREG
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM
CALL ME WITH MY
PRIVATE TELL NUMBER
+44-7040112855.
CONTACT
<gregoffice7@yahoo.it>
DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( FIFTEEN-
MILLION POUNDS STERLINGS) FROM OUR
BANK HERE IN LONDON. I HAVE THE
COURAGE TO LOOK FOR A RELIABLE AND
HONEST PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS TRANSACTION,BELIEVING THAT YOU WILL NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
THE OWNER OF THIS ACCOUNT IS MR
JOHN HUGHES FOREIGNER AND THE MANAGER
OF PETROL CHEMICAL SERVICE HERE
IN LONDON,A CHEMICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1995.
THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME
AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND
THE
AMOUNT INVOLVED IS (15,000,000.00)POUNDS STERLINGS.
I WANT TO
TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I
DON'T KNOW
ANY FOREIGNER,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A
SURPRISE
AS WE DON'T KNOW OUR SELF BEFORE,BUT BE SURE THAT IT IS REAL
AND A
GENUINE BUSINESS.
I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS INVESTMENT.
YOUR FULL CONTACT PHONE AND FAX NUMBER NAME WILL BE
NECESSARY FOR THIS
EFFECT.
HOPE TO HEAR FROM YOU IMMEDIATELY.
THANKS
MR TONY GREG
 
This didn't come from BoS. This is a Nigerian 419 scam (named after the paragraph of the Nigerian Penal Code that sets out the punishment for this kind of fraud.....

For example, look at the return e-mail address.... Since when does the Bank of Scotland use an Yahoo adddress in ITALY? (the yahoo.it domain is the key).

This is a Scam Spam...... Wish we could find these toads and nuke 'em!
:martial
 
What, I don't get it??? Sounds like a great business opportunity to me.

You know, I think it's really great that there is so much trust for the people of London. Americans don't trust each other with a spare shoelace, much less a large sum of money. If only Americans were more like you Brits the world would be a much better place!

~James

P.S. rofl
 
bdurrett said:
This didn't come from BoS. This is a Nigerian 419 scam (named after the paragraph of the Nigerian Penal Code that sets out the punishment for this kind of fraud.....

For example, look at the return e-mail address.... Since when does the Bank of Scotland use an Yahoo adddress in ITALY? (the yahoo.it domain is the key).

This is a Scam Spam...... Wish we could find these toads and nuke 'em!
:martial


bret how are you????????
 
island_sands said:
bret how are you????????


Tired... VERY tired.... It was a long weekend by some perspectives and not nearly long enough by others ;)....

I sent you an e-mail .....
 
Aquagenic said:
What, I don't get it??? Sounds like a great business opportunity to me.

You know, I think it's really great that there is so much trust for the people of London. Americans don't trust each other with a spare shoelace, much less a large sum of money. If only Americans were more like you Brits the world would be a much better place!

~James

P.S. rofl

Actually, according to an article that I read, the americans were the biggest victims of the Scam!!! Furthermore they showed Nigerian scammers in beautiful luxury cars parking outside of Internet Cafe's!!! rofl rofl

Said
 
I got that email too in my deeperblue.net account, it was an italian address that sent it but Im sure it came from a Bentley driver in Nigeria :)
 
Please do not get taken by this scam!!!!!!!!! :naughty

This is a very, very popular type of scam. It is especially big for victimizing people selling their boats.

OK, everybody put on your thinking cap for a moment.

"The purchaser (scammer) offers to put down a deposit on the seller's boat by sending a cashier's check that represents a refund from a previous boat deal that fell through, but the purchaser's refund check amount is for more than the agreed deposit amount for the seller's boat. In turn, the seller is required to send back a payment (check, wire transfer, etc.) for the difference of the overpayment in order for the purchaser (scammer) to allow for the cashier's check to clear. The seller sends the payment and then never hears back from the purchaser (scammer) ever again. The scammer's check never does clear because the scammers put a stop payment on their cashier's check." :vangry

Sadly, there are a lot of simple thinking people that get burned by this
ridiculous scam!

Just trying to do my part,
jimdoe2you
 
Last edited:
It is almost enough to make one consider bdurett's suggestion. Fewer Nigerians, fewer thieves!
 
jimdoe2you said:
Please do not get taken by this scam!!!!!!!!! :naughty

This is a very, very popular type of scam. It is especially big for victimizing people selling their boats.

Just trying to do my part,
jimdoe2you

oh i know them too well... i used to even receive hand-written ones posted from Johannesburg, to my office in Barcelona..
now that is personal customer service! rofl rofl
 
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