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

Subject:  from bank manager,citibank london
From:  david wood <>
Date:  Mon, 27 Mar 2006 07:26:44 -0800

A Scam Email with the Subject "from bank manager,citibank london" was received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2006 07:26:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was david wood <>, although it may have been spoofed.

Office of bank Manager,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford 
Street,London W1N 9AA.I have urgent and very confidential business 
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil 
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ 
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, 
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand 
Dollars only) in my branch. Upon maturity in 2000, 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. HAFFEZ AL SADIQUE 
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 HAFFEZ AL SADIQUE. did not declare any kin or 
relations in all his official documents, including his Bank Deposit 
paperwork in my Bank.
This sum of US$29,500,000.00 have been floating 
as unclaimed since 1997 in my bank as all efforts to get his relatives 
have hit the stones.According to the British law at the expiration of 9 
(nine) years, the money will revert to the ownership of the British 
Government if nobody
applies to claim the fund and the nine years is 
the end of March 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
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 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.
sharing of the funds will be based According to agreement within me and 
you. 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
without any conflict. If this proposal is acceptable by you, do not 
take undue advantage of the trust i have bestowed in you.

David Wood

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