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

Subject:  Urgent proposal
From:  christopher Toby <>
Date:  Mon, 10 Sep 2007 08:03:17 -0700

A Scam Email with the Subject "Urgent proposal" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 08:03:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was christopher Toby <>, although it may have been spoofed.

8 Canada Square
London E14 5HQ
United Kingdom

Dear friend,

I presumed that all is well with you and your family.
Please let this do not be a surprise proposal to you
because i got your contact information from the
international directory in few weeks ago before i
decided to contact you on this magintude and lucrative
transaction for our future survival in life.

Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful &
confidential transaction to you.

I am Mr. Christopher Toby ,an accountant working with
hsbc bank and i have had the intent to contact you
over this financial transaction worth the sum of
000,000.00 ) for our success.This is an abandoned sum
that belongs to one of our bank foreign customers,Late
Rudi Fassancht who died in a an air disaster.

Meanwhile i was very fortunate to came across the
deceased file when i was arranging the old and
abandoned customers files in other to sign and  submit
to the entire bank management for an official
re-documentation and  audit of the year against 2007.

Be informed clearly that it was stated in our banking
rules and regulations which was signed lawfully that
if such fund remains unclaimed till the period of 8
years started from the date when the beneficiary died,
the money will be transferred into the treasury as an
unclaimed fund. 

As an honour and advantage bestowed to our foreign
customers base on the  rules guideing our bank, it was
stated obviously that if you are not a  British
citizen, you have the absolute authority to claim the
fund hence you  are a foreigner despite your
differences from the country of origin of the
deceased. So the request of you as a foreigner is
necessary to apply for the claim and transfer of the
fund smoothly into your reliable bank account  as the

On the transfer of this fund into your account, { 39%
} will be your  share in respect of the account
provision and your assistance rendered during  the
transfer of the fund into your bank account,{ 52% }
will be my share  being the co-odinator of the
transaction while the rest { 9% } will be shared to
the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless
disabled people in the World a  mark of God's
gratitude for this blessing.

If you are really sure of your trustworthy,
accountability and confidentiality on his transaction,
contact me and agree that you will  not change your
mind to cheat or disappoint me when the fund have been
comfirmed into your account. Besides you should not
entertain any fear because i am sure of the success as
an insider in the bank ok.
Please reply with the assurance, include your private
telephone and fax numbers necessary for facilitate an
easy communication in this  transaction.
I expect your urgent communication.

Yours sincerely,
Christopher Toby

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