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

Subject:  from auditor-general,citibank,london
From:  robin quest <>
Date:  Fri, 31 Mar 2006 16:21:32 -0800

A Scam Email with the Subject "from auditor-general,citibank,london" was received in one of Scamdex's honeypot email accounts on Fri, 31 Mar 2006 16:21:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was robin quest <>, although it may have been spoofed.

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

Dear Friend,

I am Dr. Robin Quest the Auditor General of 
CITIBANK 364 Kensington High StLondon W14 8NS. I have urgent and very 
confidential business proposition 
for you. On APRIL 20, 1999, an Iraqi 
Foreign Oil consultant/contractor with the BRITISH 

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 thousanddollars 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 

This sum of US$32,200,000.00 have 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 7 (seven) 
years, the money will revert to the ownership of the British Government 
if nobody
applies to claim the fund and the seven years will  end on 
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.The sharing of the funds 
will be based According to agreement with 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.


Robin Quest

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