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

Subject:  PROPOSAL
From:  infomailer mailer <infomailer@erer.orangehome.co.uk>
Date:  Fri, 17 Nov 2006 08:28:22 -0800

A Scam Email with the Subject "PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 08:28:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was infomailer mailer <infomailer@erer.orangehome.co.uk>, although it may have been spoofed.



Attached Message

Dear Prospective Partner, 

How are you today and business in your country? I am Mrs. Ducle Eminela, 
Of the above bank. I would respectfully request that you keep the 
contents
of
this mail confidential and respect the integrity of the information you 
come
by
as a result of this email. I would like to intimate you with certain 
facts
that I
believe would be of interest to you. I know you would be wondering why I 
am
writing you with such a request. I will only urge you to read on for 
clear
understanding.

In June 1998, a German Oil consultant/contractor with the British Solid
Minerals
Corporation, Mr.  CELIA   JESSE-JAMES made a numbered time (Fixed) 
Deposit
for
twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my 
bank
where I
am Branch Operations Manager. Upon maturity of his deposit, lacaixa bank
Investments and loans department sent a routine notification to his
forwarding address in 
America and Germany but got no reply. After a month, we also sent a 
reminder
and finally 
discovered from his contract employers, the British Solid Minerals
Corporation that Mr.CELIA 
JESSE-JAMES died alongside his wife, from the plane crash in Nova Scotia




This led to my bank's immediate launch of an investigation into 
reaching a possible surviving next of kin to alert about the situation 
and
also
to come forward to claim his estate.If you are familiar with private 
banking
affairs, those who patronize lacaixa Bank private services usually prefer
anonymity, but also
some levels of detachment from conventional processes. In his bio-data 
form,
he
listed no next of kin. In the field of private banking, opening a 
private
account with
us means no one will know of its existence since such accounts are 
rarely
held under a
particular name because some depositors use numbers and codes to make 
the
accounts
anonymous. I must let you know that Rabo bank also gives the choice to
depositors of
having messages sent to them or held at the bank itself, ensuring that 
there
are no traces of 
the account and as such rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also 
usually
in most cases leave wills in our 
care, in
this case; MR.CELIA  JESSE-JAMES died interstate. 


In line with our internal processes for account holders who have passed 
away, we instituted our own investigations in good faith to determine 
who should have right to claim the estate.This investigation has for the
past
months been unfruitful because no one has been contacted as far as this
management is concerned. We have scanned every continent and used our
private
investigation affiliate companies to get to the root of the problem. 

This very large sum has since been sitting in my Bank and the interest 
is being rolled over with the principal sum at the end of each year.No 
one
will
ever come forward to claim it, and according to the New  Laws of The
Spainish, at the
expiration of 7(seven) years, the money will revert to the ownership of 
the
Spainish Government if nobody applies to claim the funds.What I wish 
to
relate to
you will smack of unethical practice but I want you to understand
something,it is
only an outsider to the banking world who finds the internal politics of 
the
banking world aberrational. The world of banking especially is fraught 
with
huge
rewards for those who occupy certain offices and oversee certain
portfolios.You
should have begun by now to put together the general direction of what I
propose.
There is a large amount of money deposited in my bank,I as the Branch
Operations
Manager alone have the deposit details and I will release the due funds 
to
no one
unless evidence of relationship with the deceased. Since I alone have 
the
power to 
attest to the claim and know of the existence of this deposit. As far as
lacaixa 
Bank  is concerned, the bank's management has no single idea of what's 
the 
history or nature of the deposit. They are simply awaiting instructions 
to 
release the deposit to any party that comes forward. This is the 
situation. 
This bank has tried a lot to track this man's 
family; they have investigated for months and have found no family. This
investigation has come to an end. Consequently, my proposal is that I 
will
like
you as a foreigner to stand in as the next of kin.
I am aware of the consequences of this proposal. I ask that if you find 
no
interest in this project that you 
please let 
me know.I plead that you do not be vindictive and destructive. If my 
offer
or
percentage share is of no appeal to you,please let me know because of 
the
time
frame available of the said funds being confiscated, but please do not
destroy my
career because you do not approve of my proposal to you. You may not 
know
this
but people like me who have made tidy sums out of comparable situations 
run
the
whole private banking sector. I am not a criminal and what I do, I do 
not
find
against good conscience, this may be hard for you to understand now, but 
the
dynamics of my industry dictates that I make this move and fast, because
such
opportunities only come ones' way and probably once in a lifetime. I 
cannot
let
this chance pass me by, for once I find 
myself in total control of my destiny. I ask that you do not destroy my 
chance, if you will not work with me let me know and let me move on 
with my life but do not destroy me. I am a family man and this is an 
opportunity to provide my family with new opportunities. There is no 
risk
whatsoever as all the paperwork,my position as a Branch Operations 
Manager
with
lacaixa bank guarantee the successful execution of this transaction. If you 
are
interested in this lucrative role, I urge you to indicate to that 
effect. 

Upon your response, if favorable, I shall then provide you with more 
details and relevant information that will help you get full 
understanding
of the
transaction. 


Yours Faithfully, 
Mrs. Ducle Emilena
Branch Operations Manager 
------=_Part_12404_23306350.1163780893275
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

<P>From The Desk of: <BR>Mrs Ducle Eminela. Branch Operations Manager Custo=
dy / Clearing&nbsp;<BR>Private Email. <A href=3D"mailto:Mrsducle_emilena@ya=
hoo.com">Mrsducle_emilena@yahoo.com</A></P>
<P>Lacaixa Bank&nbsp;&nbsp;<BR>Madrid Spain<BR><BR><BR>Dear Prospective Par=
tner, <BR><BR>How are you today and business in your country? I am Mrs. Duc=
le Eminela, <BR>Of the above bank. I would respectfully request that you ke=
ep the <BR>contents<BR>of<BR>this mail confidential and respect the integri=
ty of the information you <BR>come<BR>by<BR>as a result of this email. I wo=
uld like to intimate you with certain <BR>facts<BR>that I<BR>believe would =
be of interest to you. I know you would be wondering why I <BR>am<BR>writin=
g you with such a request. I will only urge you to read on for <BR>clear<BR=
understanding.<BR><BR>In June 1998, a German Oil consultant/contractor wit=
h the British Solid<BR>Minerals<BR>Corporation, Mr.&nbsp; CELIA&nbsp;&nbsp;=
&nbsp;JESSE-JAMES made a numbered time (Fixed) <BR>Deposit<BR>for<BR>twelve=
 calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my <BR>bank<BR>=
where I<BR>am Branch Operations Manager. Upon maturity of his deposit,&nbsp=
;lacaixa bank<BR>Investments and loans department sent a routine notificati=
on to his<BR>forwarding address in <BR>America and Germany but got no reply=
. After a month, we also sent a <BR>reminder<BR>and finally <BR>discovered =
from his contract employers, the British Solid Minerals<BR>Corporation that=
 Mr.CELIA <BR>JESSE-JAMES died alongside his wife, from the plane crash in =
Nova Scotia<BR><BR><BR><BR><BR>This led to my bank's immediate launch of an=
 investigation into <BR>reaching a possible surviving next of kin to alert =
about the situation <BR>and<BR>also<BR>to come forward to claim his estate.=
If you are familiar with private <BR>banking<BR>affairs, those who patroniz=
e&nbsp;lacaixa Bank private services usually prefer<BR>anonymity, but also<=
BR>some levels of detachment from conventional processes. In his bio-data <=
BR>form,<BR>he<BR>listed no next of kin. In the field of private banking, o=
pening a <BR>private<BR>account with<BR>us means no one will know of its ex=
istence since such accounts are <BR>rarely<BR>held under a<BR>particular na=
me because some depositors use numbers and codes to make <BR>the<BR>account=
s<BR>anonymous. I must let you know that Rabo bank also gives the choice to=
<BR>depositors of<BR>having messages sent to them or held at the bank itsel=
f, ensuring that <BR>there<BR>are no traces of <BR>the account and as such =
rarely do they nominate next of kin.<BR>Private banking clients apart from =
not nominating next of kin also <BR>usually<BR>in most cases leave wills in=
 our <BR>care, in<BR>this case; MR.CELIA&nbsp; JESSE-JAMES died interstate.=
 <BR><BR><BR>In line with our internal processes for account holders who ha=
ve passed <BR>away, we instituted our own investigations in good faith to d=
etermine <BR>who should have right to claim the estate.This investigation h=
as for the<BR>past<BR>months been unfruitful because no one has been contac=
ted as far as this<BR>management is concerned. We have scanned every contin=
ent and used our<BR>private<BR>investigation affiliate companies to get to =
the root of the problem. <BR><BR>This very large sum has since been sitting=
 in my Bank and the interest <BR>is being rolled over with the principal su=
m at the end of each year.No <BR>one<BR>will<BR>ever come forward to claim =
it, and according to the New&nbsp; Laws of The<BR>Spainish, at the<BR>expir=
ation of 7(seven) years, the money will revert to the ownership of <BR>the<=
BR>Spainish&nbsp;Government if nobody applies to claim the funds.What I wis=
h <BR>to<BR>relate to<BR>you will smack of unethical practice but I want yo=
u to understand<BR>something,it is<BR>only an outsider to the banking world=
 who finds the internal politics of <BR>the<BR>banking world aberrational. =
The world of banking especially is fraught <BR>with<BR>huge<BR>rewards for =
those who occupy certain offices and oversee certain<BR>portfolios.You<BR>s=
hould have begun by now to put together the general direction of what I<BR>=
propose.<BR>There is a large amount of money deposited in my bank,I as the =
Branch<BR>Operations<BR>Manager alone have the deposit details and I will r=
elease the due funds <BR>to<BR>no one<BR>unless evidence of relationship wi=
th the deceased. Since I alone have <BR>the<BR>power to <BR>attest to the c=
laim and know of the existence of this deposit. As far as<BR>lacaixa&nbsp;<=
BR>Bank&nbsp; is concerned, the bank's management has no single idea of wha=
t's <BR>the <BR>history or nature of the deposit. They are simply awaiting =
instructions <BR>to <BR>release the deposit to any party that comes forward=
. This is the <BR>situation. <BR>This bank has tried a lot to track this ma=
n's <BR>family; they have investigated for months and have found no family.=
 This<BR>investigation has come to an end. Consequently, my proposal is tha=
t I <BR>will<BR>like<BR>you as a foreigner to stand in as the next of kin.<=
BR>I am aware of the consequences of this proposal. I ask that if you find =
<BR>no<BR>interest in this project that you <BR>please let <BR>me know.I pl=
ead that you do not be vindictive and destructive. If my <BR>offer<BR>or<BR=
percentage share is of no appeal to you,please let me know because of <BR>=
the<BR>time<BR>frame available of the said funds being confiscated, but ple=
ase do not<BR>destroy my<BR>career because you do not approve of my proposa=
l to you. You may not <BR>know<BR>this<BR>but people like me who have made =
tidy sums out of comparable situations <BR>run<BR>the<BR>whole private bank=
ing sector. I am not a criminal and what I do, I do <BR>not<BR>find<BR>agai=
nst good conscience, this may be hard for you to understand now, but <BR>th=
e<BR>dynamics of my industry dictates that I make this move and fast, becau=
se<BR>such<BR>opportunities only come ones' way and probably once in a life=
time. I <BR>cannot<BR>let<BR>this chance pass me by, for once I find <BR>my=
self in total control of my destiny. I ask that you do not destroy my <BR>c=
hance, if you will not work with me let me know and let me move on <BR>with=
 my life but do not destroy me. I am a family man and this is an <BR>opport=
unity to provide my family with new opportunities. There is no <BR>risk<BR>=
whatsoever as all the paperwork,my position as a Branch Operations <BR>Mana=
ger<BR>with<BR>lacaixa bank&nbsp;guarantee the successful execution of this=
 transaction. If you <BR>are<BR>interested in this lucrative role, I urge y=
ou to indicate to that <BR>effect. <BR><BR>Upon your response, if favorable=
, I shall then provide you with more <BR>details and relevant information t=
hat will help you get full <BR>understanding<BR>of the<BR>transaction. <BR>=
<BR><BR>Yours Faithfully, <BR>Mrs. Ducle Emilena<BR>Branch Operations Manag=
er </P>
------=_Part_12404_23306350.1163780893275--