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

Subject:  From Mr. Skinner Rob Clarke
From:  "Mr Skinner Rob Clarke" <>
Date:  Sun, 25 Jun 2006 20:43:58 -0700

A Scam Email with the Subject "From Mr. Skinner Rob Clarke" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jun 2006 20:43:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Skinner Rob Clarke" <>, although it may have been spoofed.

Attached Message
Dear Friend,

I am Mr. Skinner Rob Clarke, Credit officer of HSBC Bank plc, City of
London, in United Kingdom. I  have an urgent and  very confidential
business proposition for you.
On July 21 2002, an Arab contractor and business man
with  the Grambest international (export and trading), Mr.
Alidadras Gilvani  made a (Fixed) Deposit for twelve calendar months,
valued at =A315,000,000.00 ( Fifteen  Million  British Pounds only) in my
Upon maturity,I sent a routine  notification to his forwarding address bu=
got no reply. After a month, we  sent a reminder and finally we discovere=
from his contract employers, the Grambest International trading and expor=
 that Mr. Alidadras Gilvani died from an  automobile accident. On further
investigation, I found out that he died  without making  a will, and all
attempts to trace his next of kin was  fruitless.

I therefore made further investigation and discovered that  Mr. Alidadras
Gilvani did not declare any kin or relations in all his  official
documents, including his Bank Deposit paper work in my Bank and his
contract agreement with his contract employers Grambest international.
This sum of =A315,000,000.00 is still sitting in my Bank and the interest=
being rolled over with the principal sum at the end of each year.
Certainly non of his relations will come for this money as they do not
know of it.

According to the British Law, under British foreign  and Defence  affairs=
at the expiration of 5 (five) years, such funds will revert to the
ownership of the British Government for financing military operations,
such as purchasing of arms and ammunitions for the military. And If I
allow this funds to be sent to Mr. Alidadras Gilvani country of origin in
the Middle east, It might be used for the development of weapon of mass

 In order to avert this negative development, I will like to seek for you=
permission as a foreigner to stand as the next of kin to Mr. Alidadras=20
Gilvani so that the fruits of this old man's labor will not be used for
financing weapons which will further enhance the courses of war in the
world at large.
The money will be paid into your account for us to share in the ratio of
60% for me and 30% for you and 10% for  expenses Incurred in the course o=
the transaction. There is no risk at all as all the paperwork           =20
needed for this transaction will be done by my attorney and with my
position as the credit officer  I  guarantees the successful execution of
this transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more  details and that
will help you understand the transaction.
personally at

You should observe utmost confidentiality, and rest assured, this=20
transaction would be most profitable for both of us because I shall
require your assistance to invest my share
in your country.

Awaiting your urgent reply.

Thanks and regards.

 Skinner Rob Clarke

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