The Scamdex Scam Email Archive - Generic o

Subject:  YOUR ROLE
From:  "Investment"<>
Date:  Sat, 18 Nov 2006 16:37:14 -0800

A Scam Email with the Subject "YOUR ROLE" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 16:37:14 -0800 and has been classified as a Generic Scam. The sender was "Investment"<>, although it may have been spoofed.

From: Mr. Adams Gibbons.

Dear Beloved,

My name is Mr. Adams Gibbons of the Independent Committee of Eminent Persons (ICEP), from Great Britain with British international passport number 014240992, this is a sign of sincerity, transparency, honesty and truthfulness; I am a member of Independent Committee of Eminent Persons (ICEP), London. I have brought to you what I beleive you might not be aware of and please for the best interest of the both of us, treat as urgent.

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant account -54,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Mikhail Khodorkovsky the Richest an in Russia and owner of the following companies: Chairman CEO: YUKOS OIL Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it Branches all over the world) ) with a credit balance of US$40,000,000 US dollar plus accumulated interest was discovered by me. as you know Mikhali has been sentenced life in jail.

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Holland/London , and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job and the late person does not have to share the same surname with you, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address and telephone/fax. For the fund to be transferred to a secure, finance company in London or Holland , of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world.

My share will be 40 percent and your share is 60 percent of the total amount. THERE IS NO RISK INVOLVED.

I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks and please at the receipt of this mail and you are convinced you can do this business with me maturely without betrayal, kindly reply me urgently to enable us commence on the arrangement. Pleaseyou can aswell give me a call on .+447014215142.
Thanking you in anticipation for your prompt response.

Adams Gibbons

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