Venditoris: Beware of Sellers & Scams

Welcome! Check our resources and learn ways to recognise and combat or avoid being ripped off by email scams, web scams, mail scams, politicians who are interested only in lining their own pockets, bank overcharges and crazy fees and a lot more.

---

This is an example of a Bank Fraud email pitch to hook a sucker.

Hope it’s not you!

Date: Tue, 29 Apr 2008 23:31:29 +0530 (IST)
From: “Collins Moore”
Subject: From Collins Moore
To: xxxx@yyyy.org

Dear Sir/Madam

Scotland, HBOS.at their offshore department Edinburgh,Scotland.

I will be happy to work this deal out with you if you have a coporate or personal Bank Account and if you are capable to keep TOP SECRET.

I need strong Assurance that you will never let me down,if I transter this money to your account. During one of our peroidic auditing I discorved a dormant accounts with holding balance of 36,000.000.00 {Thirty Six million British Pounds Sterlings only} this account has not been operated for the past years.

As at this moment,I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile,you are free to ask.

I look forward to hearing from you as soon as possible if you are interested, on replying send the account information as below together with your international passport :

Bank Name…………….
Bank Address………….
Beneficiary Name………
Account Number………..
Swift Code……………
Your Tel/Fax Numbers…..
State & Country………
Company name ……….(If any).

Thank you for your time and attention.

Warmest regards,

Mr.Collins Moore.
Contact via E-mail: at2007private@hotmail.com

Tags: 2007private@hotmail.com, aft5real4@yahoo.co.in, Collins Moore, coporate, discorved, Edinburgh, Mr.Collins Moore, Scotland, Thirty Six million British Pounds Sterlings, TOP SECRET