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

Subject:  Hi
From:  "Duncan George"<>
Date:  Mon, 06 Feb 2012 17:20:56 -0800

A Scam Email with the Subject "Hi" was received in one of Scamdex's honeypot email accounts on Mon, 06 Feb 2012 17:20:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Duncan George"<>, although it may have been spoofed.


I am George Duncan the Director of Operations  CITIBANK 84 kings Cross Road, London, W1S.  I have 
an urgent and very confidential business proposition for you. On December 18th, 2000, an Iraqi 
Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Abdul-Nasir Omar.
Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$33,600,000.00 (Thirty 
Three Million Six hundred Thousand Dollars only) in my branch. Upon maturity in 2003, I sent a 
routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, He British 
Petroleum Corporation that Mr. Abdul-Nasir Omar died as a result of torture in the hand of Sad am 
Hussein during one of his trips to his country Iraq.

On further investigation, I found out that he died without making a WILL and all attempts to trace 
his next of kin were fruitless. I therefore made further investigation and discovered that Mr. 
Abdul-Nasir Omar did not declare any next of kin or relation in all his official documents, include 
in his Bank Deposit paperwork in my Bank.

This sum of US$33,600,000.00 have been floating as unclaimed since 2003, in my bank as all efforts 
to get his relatives have hit the stones.  According to the British law at the expiration of 8 
(eight) years, the money will revert to the ownership of the British Government if nobody applies 
to claim the fund and the eight years is the end of December 2011. Consequently, my proposal is 
that I want to seek your consent as a foreigner to stand in as the owner of the money as the next 
of kin to the deceased so that the bank will transfer the money to your designated account.

All documents and proves to enable you get this fund will be carefully worked out.

I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, 
and more so I am assuring you that the business is risk free involvement. Your Share stays while 
the rest be for me and for investment purpose as I will leave London by the end of the year.

The sharing of the funds will be based According to agreement between {both of us} that is, me and 
you. As soon as I receive an acknowledgement of receipt of this message in acceptances of our 
mutual business proposal,

I will furnish you with the necessary modalities and disbursement ratio to suit both parties 
without any conflict. If this proposal is acceptable by you, do not take undue advantage of the 
trust I have bestowed in you.


God Bless you.
Mr. George Duncan

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