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

Subject:  Please, response to me urgently
From:  "Dr. Laurence Gregory" <laurencegregory_abnbank2@yahoo.de>
Date:  Mon, 10 Dec 2007 16:42:27 -0800

A Scam Email with the Subject "Please, response to me urgently" was received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2007 16:42:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Laurence Gregory" <laurencegregory_abnbank2@yahoo.de>, although it may have been spoofed.


Please, response to me urgently.

Complement of the day. My name is Dr. Laurence Gregory, a British Citizen
and I was born in Johannesburg,
 the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank
N.V, Netherlands. Our late 
client, a Pakistan-born microbiologist from Romford, Essex, United Kingdom
(Dr Khawar Tauheed) made a 
Fixed Deposit of Non Residential Domiciliary amount of Eighteen Million,
Eight Hundred Thousand United 
State Dollars (US $18,800,000.00) only in our bank. Dr Khawar Tauheed
formally works with the Petroleum
 and Mineral Resources in Saudi Arabia before he left to Essex, United
Kingdom for private business.

Upon maturity of the Fixed Deposit, we sent a routine notification to his
forwarding address but got no reply.
 After a month, we sent a reminder and finally we discovered that Dr Khawar
Tauheed died from a train 
crashed near Paddington Station, which is less than a mile north of Notting
Hill. This is one of Britain's worst
 train crashes since fifty years. You can see the web of the incedent.

http://news.bbc.co.uk/1/hi/uk/467919.stm
http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465
503.stm
http://news.bbc.co.uk/2/hi/uk_news/470365.stm

On further investigation, we found out that he died without making a WILL
and all attempts to trace his next
 of kin were fruitless and he did not declare any next of kin in any of his
paper work, I want you as a foreign
er to stand as the beneficiary. After the successful transfer to your
account, we shall share in the ratio of
 50% for us, 35% for you and 15% for charity organisation in any country of
our choice. Note that all is well 
planned, as we shall do this transaction in line with banking regulations.
All I need from you is your 
willingness, trustworthiness and commitment. 

Please email me immediately on my private email below {
laurencegregoryy@yahoo.de }. I will give you more
 information on how we will handle this project urgently and please treat
this business with utmost
 confidentiality. I got your email from the internet searching online and
note that any delay in your reply will 
give me room in searching for another trustworthy person for this same
purpose because you are the only
 person I have contacted for now.

Your cooperation is highly needed please.

Yours faithfully, 
Dr. Laurence Gregory 
Email: laurencegregoryy@yahoo.de
          laurencegregory@aol.co.uk           
For Prof. Rijkman Groenink .
Chairman (ABN AMRO BANK N.V)
P.O. Box 283 (AA2823)
1000 EA Amsterdam, the Netherlands.


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