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 Breakwind Fri Dec 04, 2009 3:51 pm
From Capital One Bank (Europe) Plc Fri Dec 4 19:44:50 2009
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To: <snip>
Subject: Bond Account
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Capital One Bank (Europe) Plc <[email protected]>
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Capital One Bank (Europe) Plc


Hello dear, my name is Sarah Metcalf, formerly I was working with SNS Bank (snip link) Netherlands Branch, presently am working with Capital One Bank Europe Plc here in United Kingdom. I have a proposition to discuss with you about a certain bonded account in our Bank.

Please contact me through email or Telephone on this for more details. It will be beneficial to all parties concerned I am contacting you on this due to you share the same Family name with the Bonded Account.Please contact me through my private email,([email protected]) for more information. Thanks and hoping to hear from you soon.


Yours truly,
Sarah Metcalf.
Tel: +44 703 199 2662 , 797 206 8197
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by The Enchantress Sat Dec 05, 2009 4:58 pm
In mail scammer claims "presently am working here in United Kingdom"

IP = 41.138.184.29 = Nigeria

Also this scammer is using a UK redirect service (+44 703 199 2662)

This is a favoured service by scammers and redirects to any cellphone worldwide.

The scammer has no connection with the bank and is merely interested in potential victims wiring fees to "process" an imaginary fortune.


Definite scam - delete and do not reply.

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