Archive for the ‘Mr.Matt Davies. Scam’ Category
Mr.Matt Davies. Scam
Another Typical Nigerian scam
My Dear,
I want you to assist in a business transaction involving Twenty- five million Pounds, £25,000,000.00 from a deceased customer (BANK OF SCOTLAND, LONDON). I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.
I am Mr. Matt Davies, An accountant of Corporate Banking(BANK OF SCOTLAND, LONDON), During the course of our auditing I discovered a floating fund in a domiciliary account opened in this bank in 1997 and since 2000 nobody has operated on this account, from my investigations and confirmation, I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re- channeled into the bank’s reserve.
The management is ready to welcome any person a foreigner who has correct information of this account, which I will give to you immediately, if you are interested to conclude this transaction with me. You will take 30% of the total amount if you can do the deal with me, 70% will be for me, therefore I want you to standing in, as the next of kin of these funds from the deceased and the funds will be released to you after the necessary processes have been followed, I look forward to your earliest reply.
Best regards.
Mr.Matt Davies.
mr.mattdavies@hotmail.co.uk
Bank of Scotland, London.
Just trash it, if you can report and get some action done that is best. But from what I know such cases are extremely difficult.
Mr.Matt Davies. Scam
Another Typical Nigerian scam
My Dear,
I want you to assist in a business transaction involving Twenty- five million Pounds, £25,000,000.00 from a deceased customer (BANK OF SCOTLAND, LONDON). I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.
I am Mr. Matt Davies, An accountant of Corporate Banking(BANK OF SCOTLAND, LONDON), During the course of our auditing I discovered a floating fund in a domiciliary account opened in this bank in 1997 and since 2000 nobody has operated on this account, from my investigations and confirmation, I discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re- channeled into the bank’s reserve.
The management is ready to welcome any person a foreigner who has correct information of this account, which I will give to you immediately, if you are interested to conclude this transaction with me. You will take 30% of the total amount if you can do the deal with me, 70% will be for me, therefore I want you to standing in, as the next of kin of these funds from the deceased and the funds will be released to you after the necessary processes have been followed, I look forward to your earliest reply.
Best regards.
Mr.Matt Davies.
mr.mattdavies@hotmail.co.uk
Bank of Scotland, London.
Just trash it, if you can report and get some action done that is best. But from what I know such cases are extremely difficult.
