Attn: Beneficiary
The reader who forwarded me this scam, was amused by the scammer’s email address – moody_mommy@sbcglobal.net!! The rest of this email is best (politely) described as garbage. I can’t imagine you were really expecting $15m and I’ve never heard of the Royal Exchange Bank of London (I live in the UK).
Just delete this rubbish and don’t reply. If you do reply you will find a scammer asking you for money.
From: ROYAL EXCHANGE BANK OF LONDON <moody_mommy@sbcglobal.net>
Subject: Attn: Beneficiary.
To:
Date: Wednesday, August 26, 2009, 2:46 PM
United Kingdom.Attn: Beneficiary.
I am Raymond Walters, the Manager foreign operation remittance Department of Royal Exchange Bank London, United Kingdom.
This is to bring to your notice that my office has Taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund
Inheritance or Lottery Winning due to unauthorized/incapability of financial institutions and security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on in world wide.
The World Bank Group has mandated the ROYAL EXCHANGE BANK OF
LONDON via my Office to release funds to beneficiaries through Telex Wire Transfer, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money Amounting ($15Million USD) will be released to you through Telex Wire Transfer or diplomatic delivery, these are the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement, you are advised to respond back to me immediately to enable the transfer of your fund into your bank Account that you would provide.
You are required to provide as a matter of urgency the under listed information for the final approval and onward transfer of your fund.
YOUR NAME: —————————–
CONTACT ADDRESS: ———————–
PRIVATE HONE/FAXNUMBERS: —————
OCCUPATION/POSITION: ——————-
MARITAL STATUS: ————————
YOUR AGE: ——————————
RECEIVING ACCOUNT INFO: —————-
As soon as the above is received, your payment of $15Million (FIFTEEN MILLION UNITED STATES DOLLARS) will be officially and legally approved in your favor for immediate transfer to your nominated bank account as the beneficiary.
Finally, respond to this mail immediately including the required information.
Yours sincerely,
Raymond Walters,
Royal Exchange Bank of London (REBL)
royalexchangebankoflondon16@aliceadsl.fr