The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Robert Wood(Business Deal)
From:  "Robert Wood"<>
Date:  Wed, 26 Nov 2008 23:02:39 -0800

A Scam Email with the Subject "Robert Wood(Business Deal)" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 23:02:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Robert Wood"<>, although it may have been spoofed.


Calvary greetings to you.I am making this proposal in good fate hoping that you will assist me 
secure this fund and also invest my share for me.Little information about myself.I am by name 
Robert Wood.The auditor General BANK OF SCOTLAND UNITED KINGDOM,HBOS Treasury Services,33,Old Broad 
Street,London EC2N 1HZ.I humbly wish to solicit your immediate assistance in this lucrative 
business Deal.I need your sincere assistance in this confidential matter regarding some funds 
unaccounted for in our bank here in London during the last 2007 business year.I need assistance 
from a trustworthy and reliable Foreigner whom I will fill in as the beneficiary.
I want you to know that this kind of deal work out in many banks but it is always kept secret 
between the people involved so you must prove to me that you are a reliable person before I can 
trust you with my money.
Your major role would be to provide either an existing bank account or to set up a new Bank account 
immediately to receive this money and get 27% of the total funds as your share.There are 
practically no risks involved,the transaction will be executed under a legitimate arrangement that 
will protect us from any breach of the law,it will be simply a bank-to-bank transfer,all I need 
from you is to stand as(next of kin) and claim the funds  as the decease beneficiary so that my 
head office can order the transfer to your designated bank account under few working days.
I am Mr. Robert Wood  the regional AUDITOR of Bank Of Scotland Limited, and I write you this 
proposal in good faith; I am married with five lovely kids. It is my duty as the regional AUDITOR 
to send in financial report to my head office in the capital city at the end of each business year. 
On the course of the last year 2007 business report, I discovered the sum of Twenty six million 
eight hundred and fifty thousand pounds sterlings 26,850,000.00. The fund is of clean origin. The 
owner of this account is a foreigner, a program leader. Untill his death. The Late Prime Minister, 
Mr. Rafik Hariri. I will provide all necessary information needed in order to claim this money. For 
the fact  you will not let me down in now and in future. ok! Rafik Bahaa Edine Hariri (November 
1,1944 - February 14, 2005), was a Lebanese self-made billionaire and business tycoon, and was five 
times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office 
on October 20, 2004.
The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 
were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital. Our head 
office is not aware of Funds and will never be aware of it. I have placed this funds on what we 
call escrow call account with no beneficiary and as an officer of this bank I cannot be directly 
connected to this money, hence i contacted you. If you accept to work with me I will appreciate it 
very much as you are the first and the only person I am contacting for this particular transaction.
We will start the first transfer with sixteen million pounds, upon successful transfer without any 
disappointment from your side, we shall re-apply for the payment of the remaining amount to your 
account. At this juncture i wish to tell you what prompted me to package this deal. I have a 9-year 
old daughter who has leukemia, disease of the blood, and she needs a bone marrow transplant or she 
will die. I want this transplanting to be done in any good children hospital in your country if 
there is one.Once this fund is transferred into your account, I shall resign from my job and bring 
my family to start a new life in your country.I would be grateful if you would help me in looking 
out for good investment oppurtunities with my own part of the money in a very profitable business.
I have worked for this bank for the past 15 years yet I have nothing to show up out of it.As soon 
as i receive an acknowledgement of receipt of this message in acceptance of our mutual business 
proposal,I will furnish you with the necessary modalities and disbursement ratio to suit both 
parties without any conflict.If this proposal is acceptable by you,do not take undue advantage of 
the trust i have bestowed in you.I am waiting earnestly to hear from you.Always contact me with 
this my private email address.
If this mail does not appeal to your interrest kindly disregard it and never tell anybody about my 
mail to you because I am very conscious of my personal security.
Kind regards
Robert Wood

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