Scam Emails Archive : Generic

Subject: Official Message! Can I Trust You ?

From: "CHIEF ACCOUNT OFFICER"<khan.acc11@yahoo.co.uk>


This email with the subject "Official Message! Can I Trust You ?" was received in one of Scamdex's honeypot email accounts on Mon, 21 Sep 2015 13:09:42 -0700 and has been classified as a Generic Scam.

The sender was "CHIEF ACCOUNT OFFICER"<khan.acc11@yahoo.co.uk>, although it may have been spoofed.

HELLO DEAR,
SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE; I HAD TO USE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.
MY NAME IS MR. MUHAMMAD KHAN, A BANKER WITH THE BARCLAY'S BANK HERE IN LONDON. I HAPPEN TO BE THE CHIEF ACCOUNT OFFICER TO LATE ENG.ABDEL, A NATIONAL OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON- DEVELOPMENT COMPANY, ON 31 JULY 2004 MY CLIENT HIS WIFE AND THEIR ONLY DAUGHTER WHERE INVOLVED IN PLANE CRASH WHICH ALL OCCUPANTS UNFORTUNATELY LOST THEIR LIVES?
SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES WHICH I WAS UNSUCCESSFUL. AFTER THIS SEVERAL UNSUCCESSFUL ATTEMPTS I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET TO SEE IF I CAN LOCATE ANY MEMBER OF HIS FAMILY AS TO PRESENT TO THE BANK SO THAT THE PROCEED OF THIS FUND CAN BE PAID TO US FOR OUR MUTUAL TRUST AND BENEFIT.
THIS IS THE REASON I CONTACTED YOU TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THE BANK GET'S THE ACCOUNT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHICH MIGHT LEAD THEM TO TRANSFER THE FUNDS TO THE GOVERNMENT COFFERS AND THE MOST IMPORTANT THING IS THAT YOU ALSO HAS HIS SURNAME TOO.
PARTICULARLY, THE BARCLAY'S BANK OF ENGLAND WHERE THE DECEASED HAD AN ACCOUNT VALUED OF ABOUT US$55.7 MILLION DOLLARS HAS ISSUED ME A MANDATE AS HIS SENIOR ACCOUNT OFFICER TO PROVIDE THE NEXT OF KIN TO THE DECEASED CLIENT OR THE BANK WILL HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT THIRTY (30) WORKING OFFICIAL DAYS FROM NOW.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 4 YEARS NOW, I SEEK YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN OF THE DECEASED SO THAT THE PROCEEDS OF THE ACCOUNT VALUED AT US$55.7 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY 50% TO ME AND 40% TO YOU AND 10% WILL BE USED FOR ANY EXPENSES AT IT'S PROCESS.
I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP THIS CLAIM. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS TRANSFER THROUGH. I GUARANTEE YOU THAT THIS BUSINESS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU AND I FROM ANY BREACH OF THE LAW.
PLEASE GET IN TOUCH WITH ME BY SENDING TO ME BELOW INFORMATION? S:
(1) YOUR FULL NAME:..............................................
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:.............................
(3) YOUR TELEPHONE AND FAX NUMBERS:...........................
(4) YOUR AGE........................................................
(5) YOUR OCCUPATION:................................................
(6) GENDER/SEX:.....................................................
PLEASE GET IN TOUCH WITH ME BY MY PRIVATE EMAIL ADDRESS ( khan.acc1@gmail.com ) AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.
BEST REGARDS
MUHAMMAD KHAN
Phone:+447572799350

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