Search FraudFYI

Monday, April 6, 2015

419 scam email from Accountant with the Royal Bank of Scotland MARK PETERS mark.peter899@yahoo.pt markpeter041@gmail.com

from: mark peter <mark.peter899@yahoo.pt> 
reply-to: mark peter <markpeter041@gmail.com>
to: 
date: Sun, Apr 5, 2015 at 8:13 AM
subject: Re:
signed-by: yahoo.pt

FROM THE DESK OF: MARK PETERS
ROYAL BANK OF SCOTLAND
LONDON, UNITED KINGDOM.

Your Attn,

Compliments of the season and good day.I am MARK PETERS, an Accountant with the Royal Bank
of Scotland,I am writing this letter to solicit for support and assistance from you to
carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Ten Million British Pounds sterling
(10,000,000:00GBP) belonging to a foreign customer (Sperber Thomas) who was a gas
consultant here in UK,he happened to be deceased during a business trip with
his wife (Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic
off Nova Scotia in september 2nd 1998.

Info of this crash was on the news which we have tried to notify his relatives but to no
avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund
which cannot be released unless someone applies for it as next of kin, as indicated in our
banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the

existence of the money,at this juncture, i have decided to do business with you by soliciting your

assistance in applying as the next of kin to the bank then the money will be released to you, as i do

not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and

guidelines stipulates that if such money(s) remains unclaimed for a long period of time.

My request for a foreigner as next of kin is occasioned by the fact that the customer was a
foreigner.40% of the money will be your share as a foreign partner and your assistance to actualize this

deal,thereafter i will visit your country once the money hits your account for disbursement according to

the percentage indicated.

To effect the immediate transfer of the fund to you as agreed,you must apply first to the
bank as the next of kin to the deceased,then we will follow up all formalities for the
transaction.


Upon receipt of your reply, i will send to you, the text of application you are to send to
the bank,and further clarify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
MARK PETERS.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!