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

Subject:  from office of auditor general, citibank london
From:  robin quest <robinquest27@virgilio.it>
Date:  Wed, 05 Apr 2006 10:44:59 -0700

A Scam Email with the Subject "from office of auditor general, citibank london" was received in one of Scamdex's honeypot email accounts on Wed, 05 Apr 2006 10:44:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was robin quest <robinquest27@virgilio.it>, although it may have been spoofed.

Office of Auditor General
CITIBANK, 
364 Kensington High St London 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 PETROLUEM 
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 
Bank. 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 MAY,
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. 

PLEASE, APPRECIATE THE 
FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.ENDEAVOR TO SEND 
YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS 
BUSINESS. 

Regards. 

Robin Quest