FROM: J. RICHARD LEAMAN UBS INVESTMENT BANK WEBSITE: WWW.IBB.UBS.COM EMAIL:firstname.lastname@example.org DEAR SIR, 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 MANAGEMENTPROFILEhttp://www.ibb.ubs.com/Meet_our_mngmt/j.richard leaman .shtml) FOR COMFIRMATION.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.
What Is This?This Email with the Subject "UBS INVESTMENT BANK" was received in one of Scamdex's honeypot email accounts on Fri, 05 Nov 2010 04:40:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "J.RICHARD LEAMAN" <email@example.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.