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

Subject:  Fw: GET BACK TO ME
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Thu, 27 Nov 2008 05:32:28 -0800

A Scam Email with the Subject "Fw: GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2008 05:32:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Thu, 11/27/08, James Burne <jburne02@msn.com> wrote:


Attached Message
From: James Burne <jburne02@msn.com>
Subject: GET BACK TO ME
To: Date: Thursday, November 27, 2008, 7:17 AM
FROM  THE DESK OF
BILL AND EXCHANGE MANAGER
CITI BANK PLC LONDON,
UNITED KINGDOM.



ATTN:

I AM MR JAME BURNE, I AM THE MANAGER BILL AND EXCHANGE
DEPT.AT THE CITI BANK PLC LONDON.

WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS TRANSACTION THAT WILL BENEFICIAL TO BOTH OF US,  AT
THE BANK'S  LAST ACCOUNTS/AUDITING EVALUATIONS, MY
STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CUSTOMER WHO WE LEARNT WAS AMONG
THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH
NOV.2000.SINCE THE DECEASED WAS UNABLE TO RUN THIS  ACCOUNT
SINCE HIS DEATH.THE ACCOUNT HAS REMAINED  DORMANT WITHOUT
THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE
DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE
CLIENT.

SINCE HIS DEMISE, NOBODY  NOT EVEN THE MEMBERS OF HIS
FAMILY HAVE  APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS
BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT
 CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGNER AND WE
ARE SURE THAT HE HAS NO NEXT OF KIN  HERE TO FILE CLAIMS
OVER THE MONEY.AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY
WAS BROUGHT TO MY OFFICE,

SO  AS TO DECIDE WHAT IS TO BE DONE.I DECIDED TO SEEK WAYS
THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT
OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNTS IS
[SEVEN MILLION THREE  HUNDRED THOUSAND US DOLLARS] (USD
7,300.000).WITH  OUR  POSITIONS AS STAFFS OF THE BANK, WE
ARE HANDICAPPED  BECAUSE WE CAN NOT OPERATE FOREIGN ACCOUNT
AND CANNOT  LAY BONAFIDE CLAIM OVER THIS MONEY. THE CLIENT
IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS
HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING
ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR  CHOICE
WHERE THIS MONEY COULD BE TRANSFERRED INTO.

 I HAVE DECIDED TO GIVE AWAY THIRTY FIVE % (35%) TO YOU FOR
YOUR ASSISTANCE AND TEN%  (10%) FOR ANY EXPENCIS THAT MIGHT
ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO
ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY NO RISK SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE
CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU
WILL BE UPDATED WITH  INFORMATION AS AT WHEN DESIRED.I WILL
PLEASE WISH YOU  KEEP THIS TRANSACTION SECRET AS I AM HOPING
TO RETIRE WITH MY SHARE OF THIS MONEY AT THE END OF
TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR
ACCOUNT. I WILL THEN COME OVER TO YOUR COUNTRY FOR  SHARING
ACCORDING TO THE PREVIOUSLY AGREED  PERCENTAGES.YOU MIGHT
EVEN HAVE TO ADVISE ME ON POSSIBILITIES OF INVESTMENT IN
YOUR COUNTRY OR ELSE WHERE OF YOUR CHOICE.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO
CONTACT ME THROUGH THIS EMAIL ID: citbnk@gmail.com AND DO
NOT FAIL TO SEND ME YOUR PRIVATE TELEPHONE NUMBER AND FAX NUMBER FOR EASIER COMMUNICATION.


THANKS AND REMAIN BLESSED.
BILL AND EXCHANGE MANAGER
MR  JAMES BURNE
TEL: +447031992858

jburne02@msn.com
citbnk@gmail.com