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

Subject:  URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN
From:  RICHARD LEAMAN <clubofrome@neostrada.pl>
Date:  Sat, 01 May 2010 10:03:40 -0700

A Scam Email with the Subject "URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 10:03:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RICHARD LEAMAN <clubofrome@neostrada.pl>, although it may have been spoofed.


URGENT ASSISTANCE FROM: MR. J.RICHARD LEAMAN
FROM: J.RICHARD LEAMAN
UBS INVESTMENT BANK
WEBSITE: WWW.IBB.UBS.COM
TEL: +44-703-1875-306
EMAIL:  richardleaman01@yahoo.co.uk

SIR/MADAM,

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS J. 
RICHARD LEAMAN. I AM THE JOINT GLOBAL HEAD OF INVESTMENT BANKING AND ALSO THE RISK MANAGER OF UBS 
INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK.I AM 
COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.

IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE 
(http://www.ibb.ubs.com/Meet_our_mngmt/richard-leaman.shtml) FOR COMFIRMIN IN THE DISCHARGE OF MY 
DUTY,I STUMBLED ON THIS DOMI DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH

THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND(8,490,000.00 GBP) GREAT BRITISH 
POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED 
THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.
I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO 
REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER 
DIED TOGETHER WITH HIS FAMILES AND NO NEXT OF KIN WAS LEFT.

I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS 
THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY 
ONSCIENCE TO COMPENSATE YOU ADEQUATELY AT ADEQUATELY AT THE END OF THE TRANSACTION.ALSO, I DO NEED 
TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS.

IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.I GUARANTEE THIS 
TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A 
SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL 
YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.


GOD BLESS YOU
REGARDS,
J.RICHARD LEAMAN
(JOINT GLOBAL HEAD OF INVESTMENT BANKING) UBS INVESTMENT BANK, LONDON,UNITED KINGDOM.


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