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

Subject:  I A WAIT YOUR URGENT REPLY.
From:  Dr.Raymond Cole <raymondcole_citibank02@yahoo.com>
Date:  Tue, 23 Oct 2007 03:21:01 -0700

A Scam Email with the Subject "I A WAIT YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 03:21:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.Raymond Cole <raymondcole_citibank02@yahoo.com>, although it may have been spoofed.

Office of Auditor General,
CITIBANK,
364 Kensington High St
London W14,8NS
23/10/2007.



Dear Friend,

Greetings to you in the name of God.I am Dr. RAYMOND COLE the Auditor
 General 
of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and
 very 
confidential business proposition for you.I just got your contact in my
 
private search for a trust worthy person to help me in the possible 
actualisation of this great dream which involve the transfer of a huge
 some of 
money.

On May 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 
thousand dollars only) in this bank. Upon maturity in 2001,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 2000
 in my 
bank as all efforts to get his relatives have hit the stones. According
 to the 
British law at the expiration of 8 (eight) years, the money will revert
 to the 
ownership of the British Government if nobody applies to claim the fund
 and 
the 8 (eight) is at the end of NOVEMBER 2007. 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 in your country. 

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 am assuring you that this business
 is 
100% risk free involvement.

I am willing to offer to you at the end of this transaction that will
 not take 
not more than 21 Bank working days,40% of the total sum.50% will be my
 own 
share,while the remaning balance of 10% will be used to compenciate
 both you 
and i for any expences encured during this period and process of
 transfer.

Your share of the money stays with you while mine will be for my
 investment 
intension/purpose as i intend to leave London by the end of the year to
 base 
and invest in your country.

The sharing of the funds will be based According to the above said
 agreement 
between 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 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
 RISKY.
ENDEAVOR TO SEND YOUR FULL NAME, CONFIDENTIAL TELEPHONE AND FAX NUMBER
 IN YOUR REPLY TO THIS EMAIL.

Regards.
Dr.Raymond Cole







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!