Scam Emails Archive : Advance Fee Fraud/419


From: tonyrust <>

This email with the subject "REPLY ME BACK" was received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 01:30:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was tonyrust <>, although it may have been spoofed.

Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.

Hello My Dear!!

Compliment of the day,Iím Mr.Tony Rust. from London,United Kingdom.I am an
assistant director in charge of auditing & accounting,First Trust Bank(A member
of AIB group).I picked interest on you after glancing through your short
profile,I deemed it necessary to disclose this important issue. I lost my
client as a result of a protracted pneumonia and respiratory failure linked to
his battle with throat cancer.Before his death,he had an account with a bank
here in London,where he made a deposit of £8.2 million Pounds
(£8,200,000.00).This money was for the purchase of Laboratory
appliances/equipments and development of another factory,unfortunately he did
not meet his target before his unfortunate death in 2001.

Why I contacted you is due to the agreement he had with the bank during
deposit,Iíve been denied total access to the money,the bank Manager told me
precisely that the money was deposited in a suspense fixed account with a
clause attached to it for onward transfer into a foreign account of which the
bank will follow the agreement written and signed by both parties(the bank and
my client).I was advised to look for a foreign partner account where the money
can be transferred before I can have access to it.

Since security of his money cannot be guaranteed here in the bank besides,Iíve
lost my client who until his death was a widower with no child,I hereby ask you
to do me a favour by standing as my late client's foreign business partner and
the beneficiary of the money to enable the bank effect the transfer into your

I have plans to invest this money in continuation with the investment vision of
my late client,but not in this place again rather in your country.I have the
vision of going into real estate and industrial production,please if you are
willing to assist me,indicate your interest in replying soonest.

I wait for your anticipated co-oporation.


Tony Rust.