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

Subject:  VERY URGENT MAIL.
From:  BARRISTER <baml@charter.net>
Date:  Fri, 08 Aug 2008 15:45:39 -0700

A Scam Email with the Subject "VERY URGENT MAIL." was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 15:45:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BARRISTER <baml@charter.net>, although it may have been spoofed.


Dear Friend,
I kindly wish to ask for your attention and However,I am 
sincerely sorry for any inconvenience this may cost you.I am asenior 
staff of HABIB BANK LONDON, and I have a business opportunity to propose 
to you which would be of mutual benefitto both parties if carefully 
executed.I am the account officer and personal friend to William 
Wise who died in the July 2004 London bomb blast. William Wise was a 
good client of my bank, before he was killed in the 2004 London bomb 
blast;he however has a deposit of $348.3million (Three Hundred and Forty. Eight Million
 And Three hundred thousand United States Dollars only) with the bank and his family are not 
aware of this particular account due to the perennial crisis in his 
marital life. Ashis close confidant and an account officer,hewarned 
me on the implication of letting any member of his family 
haveknowledge of his deposit with our bank.For more details and 
confirmation please try and visit this site 
below for 

clearification:http://news.bbc.co.uk/1/hi/england/london/4738131.stm

Based on the afore-mentioned, I am craving your cooperation to 
claimthis money for our own personal use. All I need todo is to 
present you as the partner and next of kin to the deceased.The bank 
would transfer the fund to you as the beneficiary for our mutual 
benefit.Please note the urgency in this transaction and respond 
swiftly so thatwe can beat their deadline. Please have no fearfor I 
assure you that all relevant documents needed to make this 
dealsuccessful shall be forward to you as soon as Ireceive a 
positive response from you.Note that we need collaborativeapproach 
to make this deal successful.I believe strongly that if diligently 
and judiciously executed,it would be of mutual benefit to both parties.

gvcasino@live.com

Aaron Welsh
****************************************************************
Dear Friend,
I kindly wish to ask for your attention and However,I am 
sincerely sorry for any inconvenience this may cost you.I am asenior 
staff of HABIB BANK LONDON, and I have a business opportunity to propose 
to you which would be of mutual benefitto both parties if carefully 
executed.I am the account officer and personal friend to William 
Wise who died in the July 2004 London bomb blast. William Wise was a 
good client of my bank, before he was killed in the 2004 London bomb 
blast;he however has a deposit of $348.3million (Three Hundred and Forty. Eight Million
 And Three hundred thousand United States Dollars only) with the bank and his family are not 
aware of this particular account due to the perennial crisis in his 
marital life. Ashis close confidant and an account officer,hewarned 
me on the implication of letting any member of his family 
haveknowledge of his deposit with our bank.For more details and 
confirmation please try and visit this site 
below for 

clearification:http://news.bbc.co.uk/1/hi/england/london/4738131.stm

Based on the afore-mentioned, I am craving your cooperation to 
claimthis money for our own personal use. All I need todo is to 
present you as the partner and next of kin to the deceased.The bank 
would transfer the fund to you as the beneficiary for our mutual 
benefit.Please note the urgency in this transaction and respond 
swiftly so thatwe can beat their deadline. Please have no fearfor I 
assure you that all relevant documents needed to make this 
dealsuccessful shall be forward to you as soon as Ireceive a 
positive response from you.Note that we need collaborativeapproach 
to make this deal successful.I believe strongly that if diligently 
and judiciously executed,it would be of mutual benefit to both parties.

gvcasino@live.com

Aaron Welsh
*************************************************************
Dear Friend,
I kindly wish to ask for your attention and However,I am 
sincerely sorry for any inconvenience this may cost you.I am asenior 
staff of HABIB BANK LONDON, and I have a business opportunity to propose 
to you which would be of mutual benefitto both parties if carefully 
executed.I am the account officer and personal friend to William 
Wise who died in the July 2004 London bomb blast. William Wise was a 
good client of my bank, before he was killed in the 2004 London bomb 
blast;he however has a deposit of $348.3million (Three Hundred and Forty. Eight Million
 And Three hundred thousand United States Dollars only) with the bank and his family are not 
aware of this particular account due to the perennial crisis in his 
marital life. Ashis close confidant and an account officer,hewarned 
me on the implication of letting any member of his family 
haveknowledge of his deposit with our bank.For more details and 
confirmation please try and visit this site 
below for 

clearification:http://news.bbc.co.uk/1/hi/england/london/4738131.stm

Based on the afore-mentioned, I am craving your cooperation to 
claimthis money for our own personal use. All I need todo is to 
present you as the partner and next of kin to the deceased.The bank 
would transfer the fund to you as the beneficiary for our mutual 
benefit.Please note the urgency in this transaction and respond 
swiftly so thatwe can beat their deadline. Please have no fearfor I 
assure you that all relevant documents needed to make this 
dealsuccessful shall be forward to you as soon as Ireceive a 
positive response from you.Note that we need collaborativeapproach 
to make this deal successful.I believe strongly that if diligently 
and judiciously executed,it would be of mutual benefit to both parties.

gvcasino@live.com

Aaron Welsh
****************************************************************
Dear Friend,
I kindly wish to ask for your attention and However,I am 
sincerely sorry for any inconvenience this may cost you.I am asenior 
staff of HABIB BANK LONDON, and I have a business opportunity to propose 
to you which would be of mutual benefitto both parties if carefully 
executed.I am the account officer and personal friend to William 
Wise who died in the July 2004 London bomb blast. William Wise was a 
good client of my bank, before he was killed in the 2004 London bomb 
blast;he however has a deposit of $348.3million (Three Hundred and Forty. Eight Million
 And Three hundred thousand United States Dollars only) with the bank and his family are not 
aware of this particular account due to the perennial crisis in his 
marital life. Ashis close confidant and an account officer,hewarned 
me on the implication of letting any member of his family 
haveknowledge of his deposit with our bank.For more details and 
confirmation please try and visit this site 
below for 

clearification:http://news.bbc.co.uk/1/hi/england/london/4738131.stm

Based on the afore-mentioned, I am craving your cooperation to 
claimthis money for our own personal use. All I need todo is to 
present you as the partner and next of kin to the deceased.The bank 
would transfer the fund to you as the beneficiary for our mutual 
benefit.Please note the urgency in this transaction and respond 
swiftly so thatwe can beat their deadline. Please have no fearfor I 
assure you that all relevant documents needed to make this 
dealsuccessful shall be forward to you as soon as Ireceive a 
positive response from you.Note that we need collaborativeapproach 
to make this deal successful.I believe strongly that if diligently 
and judiciously executed,it would be of mutual benefit to both parties.

gvcasino@live.com

Aaron Welsh

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