请帮我看看这是不是一个骗局

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请帮我看看这是不是一个骗局

徐霞

浏览：254 发布时间：2008-12-13

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今天收到一封邮件，请大家帮我看看这是不是一个骗局。内容如下：

Dear Sir/Madam,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of 15,000,000.00 GBP (Fifteen Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 40% of the 15,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email stevenwebstter@aol.co.uk .

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

孙晓菲

肯定是骗子了

2008-12-16 11:02:08

徐霞

有没有人回复过这样的信，下一步会是什么？

2008-12-15 11:46:54

徐霞

带着好奇心，回了一封信给该骗子。下面是骗子的回复： Thanks for your response and your willingness to participate in this business. So feel free to corporate with me. However, I will like to let you know more details of this business and reason why I contacted you. First, let me introduce myself to you, I am Mr. Stephen Webster, 54 yrs old Head of Operations of Bank of Scotland London here in UK, happily married with three children, 2 boys and 1 girl. I am from a reputable family here in London. I and my entire family will ever remain indebted to you if your willingness to assist me on this very transaction becomes true. I contacted you independently, based on my internal audit investigation and no one has been informed of this communication except me and you and I decided to intimate you with certain facts that I believe would be of interest to you. As a matter of fact, I have worked with Bank of Scotland London for more than (30 yrs) thirty years now, I use to head the Accounts department in my bank, but last December I was asked to take position of Group Executive Director, Insurance and Investments in our branch here in London and supervise last years Audit, As I resumed duty, I discovered an account with total sum of (?5,000,000.00 GBP) Fifteen Million British Pound Sterling Only, this account has not been operated for the past 7 years now. Send to me as a matter of urgency the following informations so that I can make all0D the necessary changes to your name in our bank files and computers. 1. YOUR FULL NAME 2. DATE OF BIRTH 3. YOUR PICTURE I.D (INTERNATIONAL PASSPORT OR DRIVER LICENSE) 4. YOUR CONTACT ADDRESS 5. YOUR MOBILE NUMBER, PRIVATE TELEPHONE AND FAX NUMBERS 6. YOUR OCCUPATION Upon the receipt of the above information, I am going to prepare a memorandum of understanding which I will forward to you for your endorsement and for the trust and success of this transfer. Hoping to receive your email. Best Regards, Mr. Stephen Webster. NOTE: Please find below my information: Mr. Stephen Webster. Telephone: +44702 4011 963. Age:54 years Occupation: Banker Office Address: Bank of Scotland, UK New Uberior House, 11 Earl Grey Street Edinburgh EH3 9BN. Home Address: 10 Naylor Road, Whetstone, London N20 2HN United Kingdom. 该骗子还有什么把戏呢？

2008-12-15 11:46:06