Crime Online

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This one is using a real person’s background to promote this scam e-mail. I spoke to his assistant and she told me that his name is being used quite extensively at the moment.

Mr. Gore-Randall is the COO of HBOS, which makes him a public figure. HBOS wants readers and potential clients to see that they are dealing with qualified experts by posting short curiculum vitaes of their management, which is obviously a basis for trust building.

Unfortunately this kind of public information is often misused for the Advance Fee or 419 kind of fraud run by Africans.

———- Forwarded message ———-
From: Mr. Philip Gore-Randall
Date: Thu, Aug 28, 2008 at 4:24 AM
Subject: URGENT INQUIRY FROM MR PHILIP GORE RANDALL.
To: undisclosed-recipients

HBOS Plc
PO Box No. 5 the Mound
Edinburgh EH1 1YZ
Email: mr.philip_gore_randall@live.com
Email: philip_gorerandall1952@yahoo.co.uk
Phone: # +44-7031825694(TOP SECRET)
Fax: +44-7005-930-679
http://www.hbosplc.com/abouthbos/directors_biogs.asp

Respected Sir,

I am in need of a project manager who will be able to assist me to establish an importation/exportation company of or real estate company in your country. Due to the nature of my work in London and political engagement, I cannot travel with respect to this project.

I am Mr. Philip Gore-Randall, from United Kingdom. I am not into trading business, but either working with the Civil Department HBOS PLC in the UK, but recently I became interested in the importation/exportation and real estate management , I was made to understand that your country is very good in the production of world targeted products.
Hence this is the reason why I have contacted you to seek for your consent to assist me run this project in your country. I am not opportune to carry out this project myself because of time factor and also I lack some business strategies especially when it gets to international transactions such as this, but the primary reason is because of the nature of my job here in UK since it will not allow me the time to run this project myself. The amount budgeted for the project is Two Million Eight Hundred Thousand United States Dollars Only. (US$2,800,000.00) just for a start.

I will forward the modality of this business and also send to you more about my self and my political engagement as well as the money (US$2,800,000.00) to be used for the starting of the project once you provide me with your conditions and acceptance to stand as my project manager in your country. For your contribution, I am willing to offer you 20% as your agency commission.

It is completely risk free! And knowing our reputation, as personnel from the royal lineage of the United Kingdom, I hope you will handle this transaction with much diligence.
Kindly indicate your interest by providing the below details of yours:

1. Your full name………………………………….
2. Your current address……………………………………..
3. Your Cell phone number………………………………………….
4. Your age and occupation…………………………………………………..
5. Your Company name and position (if any)…………………………………………………….

Thank you and God bless you.
Sincerely yours

mr.philip_gore_randall@live.com
philip_gorerandall1952@yahoo.co.uk
Phone: +44-7031825694(TOP SECRET)
Fax: +44-7005-930-679
http://www.hbosplc.com/abouthbos/directors_biogs.asp

HSOS, Philip Gore-Randall

Tags: Advance Fee, Africans, Business Strategies, Coo, E Mail, Gore, Hbos, Hbos Plc, HSOS, Importation Exportation, International Transactions, Mr Philip, Natu, Philip Gore-Randall, Political Engagement, Real Estate Management, Real Person, Time Factor, Undisclosed Recipients, Urgent Inquiry, Work In London, Yahoo Co Uk