These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, May 03, 2007

Urgent Transfer

From: Dr Carlos - dr_ndcarlos55@yahoo.com.hk

Good day,

Please accept my sincere apologizes if my
email does not meet your business or personal ethics.
I will first introduce myself as Dr.N.D Carlos,
a staff in the Accounts Management Section of a
well-known bank,here in London , England.

One of our accounts, with holding balance of $126,000,000
(One Twenty Six Million Dollars) has been dormant and
last operated four years ago. From my investigations
and confirmation, the owner of the said account,
a foreigner by name Paul Wood died on the 4th of
January 2002 in a plane crash that occurred in
Birmingham here in UK.

Since then, nobody has done anything as regards the
claiming of this money, as he has no family member
that has any knowledge as to the existence of either
the account or the funds and also Information from
the National Immigration also states that he was single
on entry into the UK.

I have confidently discussed this issue with some of the
bank officials and we have agreed to find a reliable foreign
partner to deal with. We therefore propose to do business
with you, standing in as the next of kin of these funds
from the deceased and funds released to you after due
processes have been followed.

This transaction is totally free of risk and troubles as
the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act.

On your interest, let me hear from you.

Regards,

Dr.N.D Carlos


____________________
http://www.email.si