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

Subject:  From:[Mr.Augustine Lee]
From:  "Mr.Augustine Lee" <mrnicholasdubew@virgilio.it>
Date:  Fri, 01 Sep 2006 03:18:08 -0700

A Scam Email with the Subject "From:[Mr.Augustine Lee]" was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2006 03:18:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Augustine Lee" <mrnicholasdubew@virgilio.it>, although it may have been spoofed.

Office of the Bank Manager,
Bank Of Scotland Int'l Ltd.

Attention:
Sir/Madam
 


I am mr.Augustine Lee, the Manager of Bank Of Scotland 
Plc Landon. I have urgent and very confidential business proposition 
for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor 
with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a 
numbered time (Fixed deposit) for 24 calendar months, valued at 
US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars 
only) in this bank. Upon maturity after two year, I sent a routine 
otification to his forwarding address but got no reply.
 
After four 
month, we sent a reminder and finally we discovered from his contract 
employers, the British petroleum corporation that Mr.Rahman Ibrahim 
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.Rahman Ibrahim did not declare any kin or relations 
in all his official documents,including his Bank Deposit paperwork in 
my Bank.
 
This sum ofUS$22,400,000.00 has been floating as unclaimed 
since 2000 in my bank as all efforts to get his relatives have hit the 
stones. According to the British law at the expiration of 5 (Five) 
years, the money will revert to the ownership of the British Government 
if nobody applies to claim the fund and the five years has elapsed,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 proof 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 a risk free involvement.
 
Your share stays while 
the rest will before me and for investment purposes as I will leave 
London by the end of the year. The sharing of the funds will be based 
according to agreement between you and me. As soon as i receive an 
acknowledgement of receipt of this message in acceptance to 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 acceptableby you, do not take undue advantage of the trust 
I have bestowed in you.
 
PLEASE, I APPRECIATE THE FACT THAT DOING 
BUSINESS OVER THE INTERNET IS RISKY.ENDEAVOR TO SEND YOUR CONFIDENTIAL 
TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION.

Regards,

Mr.Augustine Lee.


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