bank@abbey.co.uk Abbey Bank – Identity Theft Fraud

This email is a definite identity theft fraud and one should be very careful not to succumb to fake promises. Read on to learn more:

From: “bank@abbey.co.uk” <bank@abbey.co.uk>
Sent: Tuesday, August 19, 2008 11:47:29 AM
Subject:

From: Phill Danny
Bank Manager
ABBEY BANK
United Kingdom.
Fax: 00448704719405
Phone: 00447045700409

Good day,

I am Mr. Phill Danny, a Bank Manager of ABBEY BANK (United Kingdom),
I personally discovered a dormant account belonging to a dead
foreigner from your country with a total sum of $10,000,000.00
{TEN MILLION UNITED STATE DOLLARS} during our Bank’s Annual Year
Account Auditing.

The owner of this dormant account died on 4th Jan 2003. Since the
death of the deceased, nobody has operated in this account till date.
Moreover, this account has NO BENEFICIARY attached to it.

on my investigation carried out on the deceased profile, i found
your contact email, so I believe you are related to this deceased

Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS
if it remains dormant for a period of [6] years without any claims.

In this regard, I honestly need your urgent reply in other to transfer this
dormant fund out of our bank to avoid confiscating, I will transfer the
funds to any valid foreign account you will nominate, a successful
transfer without any disappointment from our side;.

Please provide this below information for processing,

1. Your Full Name:
2. Your Country:
3. Your Age and Sex:
4. Your Telephone Number:
5. Your Marital Status:
6. Your Occupation:
7. Your Valid Identification attach:

Upon these details I will make you the rightful beneficiary (next of Kin)
of these funds. I’m sure your email is still valid?

CONTACT E-MAIL abbeysecurityandtrustbank@gmail.com

Yours truly,
Mr. Phill Danny

NB: Note that disclosing this information to anyone else means
creating the chance to double claim and risking the chance of losing
your inheritance You are advised to send your filled out processing info
details and as e-mail response or by Fax immediately.

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This message and any included attachments are from Abbey Security &
trust Bank and are intended only for the addressee. This E-mail is
confidential. It may also be legally privileged. If you  are not  the
addressee you may not copy, forward, disclose or use any  part of it.
If you have received this message in error, please delete it and all copies
from your system and notify the sender immediately  by return  E-mail.
Internet communications cannot be guaranteed to be timely, secure,
error or virus
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