Tag Archives: TOP SECRET

Bank Fraud Sample Email


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.

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