A Scam Email with the Subject "Urgent Business Assistant." was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 12:14:42 -0700 and has been classified as a Generic Scam. The sender was "Mr. Gregory Jude Omar" <judeomar@rediffmail.com>, although it may have been spoofed.
FROM THE DESK
OF MR. GREGORY
JUDE OMAR DIRECTOR,
AUDIT AND ACCOUNTING UNIT FOREIGN
REMITTANCE DEPT FIRST
NATIONAL BANK OF EMAIL: gregoryjudeomar001@gala.net ATTENTION: (CEO). DEAR SIR/MADAM,
PLEASE URGENT REPLY IS HIGHLY NEEDED. Based on the information and commendation factorials
gathered concerning your name and your company's Profiles, I hereby wish to
acquaint you with a business proposal that will be of benefit to both of us. First, I am Mr. Gregory Jude Omar, Director and
Chief of Accountant for the FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B.S.A)
with due respect and regard I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank, my department
came across a very huge sum of money belonging to a deceased person who died on
November 2001 in a plane crash and the fund has been dormant in his account
with this Bank (F.N.B.S.A) without any claim of the fund in our custody either
from his family or relation before our discovery to this development. Although
personally, I keep this information
secret within myself and partners to enable the whole plans and idea be
Profitable and successful during the time of execution. The said amount was
(US$53.5 Million) (FIFTY THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS). However, As it may interest you to know, all the whole
arrangement to put claim over this fund as the next of kin to the deceased, get
the required approval and transfer this money to a foreign account has been put
in place and directives and needed Information will be released to you as soon
as you indicate your interest and willingness to assist us and also benefit
yourself to this great business opportunity. In fact I could have done this
deal Alone but because of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would eventually raise an
Eyebrow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of oath to the Bank
and also present a foreign account where he will need the money to be
re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money
will be remitted from to your own designation bank account. I will not fail to
inform you that this transaction is 100% risk free. On smooth conclusion of
this transaction, you will be entitled to 20% of the total sum as
gratification, while 5% will be set aside to take care of expenses that may
arise during the time of transfer and also telephone and fax bills, while 75%
will be for me and my partners. Please, you have been advised to keep top secret as
we are still in service and intend to retire from service after we conclude
this deal with you. I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask us to come down to your
country for subsequent sharing of the fund according to percentage for
previously indicated and further investment, either in your country or any
country you advice us to invest in. All other necessary information will be
sent to you when I hear from you. I suggest you get back to me as soon as possible by
e-mail, stating your wish in this deal. Yours
faithfully, Mr. Gregory Jude Omar N.B: If this proposal satisfies you, please reach me through this my private email address (gregoryjudeomar001@gala.net ) for Security reason, also send me your contact telephone and fax number, including your cell phone number for quick and easy communication. I wait your urgent response, all the best and God bless you. |