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

Subject:  Dr. Robin Quest
From:  robin <mrrobinquest@virgilio.it>
Date:  Mon, 20 Mar 2006 05:16:46 -0800

A Scam Email with the Subject "Dr. Robin Quest" was received in one of Scamdex's honeypot email accounts on Mon, 20 Mar 2006 05:16:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was robin <mrrobinquest@virgilio.it>, although it may have been spoofed.

Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14 
8NS

Dear Friend,

I am Dr. Robin Quest the Chief auditor general of 
CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very 
confidential business proposition for you. On May 20, 1999, an Iraqi 
Foreign Oil consultant/contractor with the BRITISH PETROLUEM 
CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 
24 
calendar months, valued at US$32,200,000.00 (Thirty two Million 
two 
hundred thousand dollars only) in this bank. Upon maturity in 
2001, 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, the British petroleum 
corporation that Mr. 
Dara Baraz died as a result of torture in the 
hand of Sadam 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 was fruitless. I therefore 
made further 
investigation and discovered that mr Dara Baraz did not 
declare any kin 
or relations in all his official documents, including 
his Bank Deposit 
paperwork in my Bank.

This sum of US$32,200,000.00 
has been floating 
as unclaimed since 1999 in my bank as all efforts to 
get his relatives 
have hit the stones. According to the British law at 
the expiration of 
6 (six) years, the money will revert to the 
ownership of the British 
Government if nobody applies to claim the 
fund and the six years is the 
end of September 2006 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 desi gnated 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 are 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 within 
you 
and me. As soon as i receive an 
acknowledgement of receipt of this 
message in acceptance 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.

PLEASE, 
APPRECIATE THE FACT THAT DOING 
BUSINESS OVER THE INTERNET IS RISK. 
ENDEAVOR TO SEND YOUR CONFIDENTIAL 
TELEPHONE AND FAX NUMBER IN YOUR 
REPLY TO THIS BUSINESS TRANSACTION.

Regards.
Dr. Robin Quest
Auditor 
Citibank London