A Scam Email with the Subject "HEIR REQUEST. FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 18:59:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Robert Lindo"<email@example.com>, although it may have been spoofed.
Greetings , With trust and gratitude. I am Dr. Robert Lindo, I am forty One Years married with three children, = I am the director in charge of auditing and accounting section of ABN AMR= O BANK UK .=20 . With due respect and regards have contacted you on a business transacti= on that will be of mutual benefit to us all. During the=20 investigation and auditing in this bank, I came across an account with a = large sum of money that has been lying dormant for a period of Four years= (4),=20 considering the period of dormancy, I became interested in the account, o= n further investigation on this account, I confidently gathered that the = owner of this=20 account Junior Sgt. Gurdi Gurdev a U.S marine sergeant who serve in Iraq = , who was killed by the Iraq militia group by bomb explosion in the year=20 2005,. On getting this information I became interested in the account and= ever since then I have been safe guarding this fund value of Ten Million= Six=20 Hundred and Fifty Great Britain Pounds (GBP10,650,000:00), awaiting to pe= rfect all plans to convert this fund to personal utilization, having perf= ected the=20 arrangement in this early part of the year 2009,but I have come to realiz= e that as a civil servant I am prohibited by the United Kingdom law from = having a=20 certain amount in my account, hence I have contacted you to stand as a fa= mily member of the original account owner Junior Sgt. Gurdi Gurdev , to h= ave=20 this claim process in your favor and the transfer completed into your acc= ount pending our meet for sharing and utilization. I have rehearse every arrangement on this and it will be carried out unde= r a legitimate process that will protect from any breach of the United Ki= ngdom=20 law, I will not fail to inform you that this transaction is 100% risk fre= e, so long as the information remains confidential. To embark on the clai= m of this fund I=20 will require from you the following details: - 1) Name in full. 2) Address in full. 3) Your telephone number. 4) Your Confidential Fax number. 5) Brief information of your profile that should include your age, nature= of job and marital status. On the completion of this transfer into your = nominated=20 account, I have resolved that the sharing should be thus:- 50% of the tot= al sum is for me. 45% for your self. 5% for repay back of any incidental expense that we may incur in your fav= or to establish the claim and the transfer into your nominated account. F= inally, I am a family man and this is an opportunity to provide them with= new opportunities. There is a reward for this project and it is a task w= ell worth undertaking.=20 I have evaluated the risks and the only risk I have here is from you refu= sing to work with me and alerting my bank, I am the only one who knows of= this=20 situation, good fortune has blessed you with a name that has planted you = into the center of relevance in my life. Let=92s share the blessing.=20 Please, again, note I am a family man, I have wife and children. I send y= ou this mail not without a measure of fear as to what the consequences, b= ut I know=20 within me that nothing ventured is nothing gained and that success and ri= ches never come easy or on a platter of gold. This is the one truth I hav= e learned=20 from my private banking clients. Do not betray my confidence.=20 For clarity I will want you to read on the news link below.=20 http://126.96.36.199/search?q=3Dcache:Qwt5tiSdgqEJ:www.defenselink.mil/n= ews/newsarticle.aspx%3Fid%3D31512+US+MARINES+DEAD+IN+IRAQ&hl=3Den&ct=3Dcl= nk&cd=3D9&gl=3Dng Yours Sincerely,=20 Dr. Robert Lindo Auditing and Accounting Executive,=20 ABN AMRO BANK UK=20 United Kingdom.=20 Private Email: firstname.lastname@example.org