Scam Emails Archive : Advance Fee Fraud/419


From: "Dr Robert Lindo"<>

This 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"<>, although it may have been spoofed.

Attached Message

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=

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=

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=

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=

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 =

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=

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

Yours Sincerely,=20

Dr. Robert Lindo
Auditing and Accounting Executive,=20
United Kingdom.=20
Private Email: