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

Subject:  FROM DR JURGEN GERSTNER
From:  JURGEN GERSTNER <jurgen_gerstner1@virgilio.it>
Date:  Thu, 29 Jun 2006 03:05:53 -0700

A Scam Email with the Subject "FROM DR JURGEN GERSTNER" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 03:05:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JURGEN GERSTNER <jurgen_gerstner1@virgilio.it>, although it may have been spoofed.





Office Of The Director 
Private Wealth Management 
Deutsche Bank AG 
London 
Winchester House 1 Great 
Winchester Street London 
EC2N 2DN 
  
 NOTE: YOUR RESPONSE SHOULD MADE ON THIS ADDRESS
               
(jurgen_gerstner0112@myway.com) 

Attn Friend. 
The inspiration to 
contact you is simply divine providence, I am making 
this proposition 
because I have to seek the partnership of a resource 
person to help me 
realize this project. 
I am DR JURGEN GERSTNER Head of Private Wealth 
Management Deutsche Bank AG London Winchester House 1 Great Winchester 
Street London EC2N 2DB LONDON UNITED KINGDOM. 

I have urgent and very 
confidential business proposition for you. In 
january 2002 I was 
attending a business investment conference In 
Switzerland and I got 
introduced to a reknowned business man Mr Bassam Qubbaa a 
top Iraqi 
Foreign Ministry Director He engaged my services as an 
investment 
banker Deutsche Bank AG London and my primary assignment was to 
spearhead his investment forays in the United Kingdom due to the war 
in 
his country. 

Three months later I invited him to London and under 
my professional 
guidance and based on my advice he made a numbered 
time (fixed) deposit for 24 calendar months valued at GBP Â20,320,000.00
(Twenty million three 
hundred and twenty thousand Great British Pounds 
Sterling in my branch 
due to the problem in his country. Upon maturity 
in 2004, I sent a 
routine notification to his forwarding address but 
got no reply. After 
a month, I sent a reminder and finally we 
discovered from the embassy 
here in london that Mr Bassam Qubbaa on 
the 12th June 2004 aged 60, was 
assassinated on his way to work in 
Baghdad's Al-Adhamiya district.

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 into 
the account and discovered that Mr 
Bassam Qubbaa did not declare any 
kin or relations in all his official 
documents, including his Bank 
Deposit paperwork in my Bank. This sum 
GBP Â20,320,000.00(Twenty 
million three hundred and twenty thousand 
Great British Pounds 
Sterling has been floating as unclaimed since 2002 
in my bank as all 
efforts to get his relatives have hit the stones 
Meanwhile he was 
doing this cladentingly According to the British law 
at the expiration 
of 4 (four) years, the money will revert to the 
ownership of the 
British Government if nobody applies to claim the fund 
and the four 
years will elapse by the end of  2006. Consequently,my 
proposal is 
that i want to seek your consent as a foreigner to present 
you to 
stand in as the next of kin to late Bassam Qubbaa so that the 
bank 
will transfer the money to your designated account. 

All documents and 
proves to enable you get this fund will be carefully 
worked out. I 
have secured from the probate an order of mandamus to 
locate any of 
the deceased beneficiaries, and more so I am assuring you 
that the 
business is risk free involvement. Your share stays while the 
rest be 
for me and for investment purpose as I will leave London by the 
end of 
the year. The sharing of the funds will be based according to 
agreement within you and I. As soon as i receive an acknowledgement of 
receipt of this message in acceptance of our mutual business proposal, 
I will furnish you with the necessary steps to follow and disbursement 
ratio to suit both parties without any conflict. If this proposal is 
acceptable by you, do not take undue advantage of the trust i have 
bestowed in you. I think its also necessary you know more about Mr 
Bassam Qubbaa,so
  kindly visit http://www.command-post. 
org/2_archives/012791.html
PLEASE, APPRECIATE THE FACT THAT DOING 
BUSINESS OVER THE INTERNET IS RISK. ENDEAVOURTO SEND YOUR CONFIDENTIAL 
TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION. 
Thanks in anticipation for your sincere cooperation. 
DR JURGEN 
GERTSNER.
 NOTE: YOUR RESPONSE SHOULD MADE ON THIS ADDRESS
               (jurgen_gerstner0112@myway.com)