Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Feb 24, 2011 5:27 pm
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Date: Thu, 24 Feb 2011 21:04:31 +0100 (CET)
From: "Mike Ellis" <[email protected]>
To: [email protected]
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Subject: From Mike Ellis Group Finance Director (H.B.O.S)
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<body>Greetings From Group Finance Director
H.B.O.S Plc Edinburgh EH3 9PE
Halifax Bank Of Scotland

Greetings

I am Mike Ellis, Group Finance Director (H.B.O.S)
I understand that through Internet is not the best way
to link up with you because of the confidentiality which
the transaction demands. However, I have already sent you
this same letter one month ago but I am not sure
if it did get to you since I have not heard from you, hence
my resending it again.

I discovered a dormant account in my office, as the Group director at the Halifax Bank of Scotland.
It will be in my interest to transfer this fund worth 15 Million
pounds only in an account offshore. If you can be a collaborator to this please
indicate interest immediately for us to proceed.

Your contact phone numbers and a copy of any physical identification via
email scan and name will be necessary for this effect.

I will leave you with 25% of the total funds only

Regards and respect,

Mike Ellis
Group Finance Director
Halifax Bank of Scotland</body>

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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