Scam Emails Archive : Advance Fee Fraud/419

Subject: UGRENT REPLY

From: Christopher


This email with the subject "UGRENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2015 02:54:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Christopher, although it may have been spoofed.

Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this 
means for a business transaction of this magnitude. I contacted you via web SMS because my mobile 
telephone package does not send or receive messages. For this reasons, I want our communication to 
be basically through email for now. I want you to partner with me in getting back the money 
(US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, 
Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have 
contacted you. This is safe and beneficial. I am presently the operations manager of our bank in 
Ohio, United States of America and please do not expose this transaction for any reason, I will 
give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international 
businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars 
(US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about 
two years. We have tried to reach him and could not. His telephone number could not be reached, 
emails sent to him kept bouncing back as undelivered and we never got any response from the letters 
posted to his residential address. This issue prompted me to carry out an independent investigation 
about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the 
deposit with us. I later realized with shook that he died sometime in November 2010 of heart 
related illness in a Los Angeles hospital. His death was not reported to our bank from that time 
till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money 
out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was 
found, which I find weird. My effort to locate any of his relatives took me to your country and the 
regional passport office in New Delhi informed me that the passport number was irrelevant and not 
issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the 
deceased to claim the deposit from our bank since it is assumed he was from India. It does not 
matter whether you knew him or not, it does not matter if you have any kind of relationship with 
him or not. I will guide you all the way to make this claim. This is not a matter of being greedy 
or having ugly morals, it is not the best to leave the money to eventually end up in Government 
hands while we have the opportunity to live better with it. This is a risk free transaction, as I 
am the operations manager of our bank and the final approval of your application will be done by my 
department. Once it is approved, you will have the right to claim the money.  And when it is 
transferred to you, I will come to meet with you in order to share the money which will be into two 
equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like 
your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. 
Everything will be done legally, have no fear about this. Right now, I have all the copies of the 
documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file 
to back up this claim. All I require now is your honest cooperation to enable us make this claim 
and we have to do this within shortest time possible. If you are willing to do this with me, write 
back and I shall inform you on what next to do. If nothing is done immediately, the money will be 
returned to the government treasury as an abandoned fund and we will gain nothing from it. I am 
waiting for your consent in order to move to the next step towards getting the fund. Thank you and 
I am waiting.

christopherwhite44@hotmail.com
Best regards,
Christopher White