Scam Emails Archive : Advance Fee Fraud/419

Subject: From Dr.Michael O'Leary ( CONFIDENTIAL.)***

From: "Dr.Michael O'Leary"<>

This email with the subject "From Dr.Michael O'Leary ( CONFIDENTIAL.)***" was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 12:06:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr.Michael O'Leary"<>, although it may have been spoofed.

Attached Message

My Dear Friend,

I am Dr.Michael O'Leary, the director in charge of auditing and accounting section of Lloyds TSB 
Bank PLC LONDON UNITED KINGDOM, and also a special account officer of Mr. Rajesh Gupta, of India. 
He was a seasoned

contractor with London Cement Company, UNITED KINGDOM, who unfortunately died in a plane crash of 
Union Transport Africaines Flight Boeing 727 in LONDON UNITED KINGDOM on 25th December, 2003. 
Before his death on the 25th December 2003, Mr. Gupta has a fixed deposit account with the bank and 
no other person know about this account or have any information relating to this account. The 
account has no beneficiary or next-of-kin other than him, my investigation reveal that his supposed 
next-of-kin died along with him in the crash. Since then, I have made several enquiries to locate 
any of his extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in 
remittance of a dormant fund as the next of kin left behind by Mr. Gupta so as not to allow the 
bank confiscate or declare the funds unserviceable in the account according to United Kingdom 
financial law on unclaimed bills which the government usually map out for the purchase of 
ammunitions which are the major course of conflicts in the UNITED KINGDOM. Consequently, I'm 
seeking your consent to present you as the next-of-kin to the deceased customer so that the 
outstanding fixed deposit (US$7.8M) will be remitted into any designated account of yours to be 
shared by both of us in the ratio of 60% to me and 40% for you. 

I have all necessary legal documents to back up this claim. All that is required of you is absolute 
honesty, total commitment, co-operation & absolute confidentiality. Be rest-assured that this 
transaction will be executed under legitimate arrangement that will protect both parties from 
breach of the law and it is 100% risk free and attracts no authorities and every information you 
will require as the next of kin will be forwarded to you after your final acceptance to help me 
champion this deal. If this proposal is acceptable to you, kindly email your following information 
to me.

a. Full Name(s)
b. Direct phone & fax number(s)
c. Your personal email and your complete home address.
d. Country.
e. Age.
f. Occupation
g. Religion

Thank you for your co-operation until I read from you. You may also reach me at my private mailbox: 
Email:  or call me for further information on +44 871 315 9471. 

Sincerely yours, 

Dr.Michael O'Leary

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