The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY
From:  "Barrister Ken" <info@barristerken.net>
Date:  Sun, 25 Sep 2005 15:25:09 -0700

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2005 15:25:09 -0700 and has been classified as a Generic Scam. The sender was "Barrister Ken" <info@barristerken.net>, although it may have been spoofed.

MR. KEN LARRY
MANAGER.
GUARANTY TRUST BANK PLC

Dear Friend,

I feel quite safe dealing with you in this business proposition having
gone
through your remarkable profile on the internet. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it
because
it still remains the fastest, surest and most secured medium of
communication.
However, this correspondence is purely private, and it should be
treated as
such. I also guarantee you that this deal is hitch free from all what
you
may think of. I am MR. KEN LARRY, the MANAGER in the GUARANTY TRUST
BANK
PLC. I am contacting you based on Trust and confidentiality that will
be
attached to this deal. The Management and the Legal department of our
BANK
(GUARANTY TRUST BANK PLC) in a recent meeting, recommended that the
account
of MR. ROBERT FINKELSTEIN, who was one of my branch depositor, should
be
declared Dormant and confisticated the depositor's fund to the Bank
Treasury
according to Nigeria Banking and Financial law.
He is a foreigner based in Nigeria, unfortunately He is late as he was
amongst those that was Killed in the recent WARRI CRISIS as you can
confirm
through this website http://
barristerkenlarry@yahoo.de
He is an account holder in my branch, he owns a dollar account with the
sum
of US$35M (Thirty Five MillionUnited States Dollars Only) deposited in
the
account. In fact it happened that since her death, the next of kin of
the
dollar account holder (the brother) has not show up for the claim. This
is
where I am interested on and this is where I want you to come in. I
want you
to come in as the relation of the deceased, I will give you necessary
Assistance and perfect the Legal Authentication documents which will
officially recognise you as a relation to the deceased. Then, I will
give
you the contact of the Payment Authority and you will write an
application
for the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.
I shall guide you with all diligence and legal processes to ensure the
smooth perfect success of this transaction and the Funds (US$35Million)
must
be transfered into your own bank account in your country as the newly
approved beneficiary. Upon my personal finding on this matter, I kept
this
information secret to myself until now that I am contacting you. In
view of
the fact that the deceased customer is a foreigner (from a different
country), it is Officially important for the involvement of a foreigner
who
will pose as a next-of-kin. I will use my exalted position in this Bank
to
present you as his Next of Kin as you can be his relative, friend or
Cousin
and the Money (US$35Million) will be Safely transfered into your own
bank
account in your country.
Before I made up my mind to contact you, I have concluded every
arrangement
to ensure that you receive the funds successfully as the next of kin.
Please
include your telephone/fax number/ Home Address when replying this mail
and
I will give you more information as soon as you indicate your
willingness to
assist in this transaction. We will use our positions to get all
internal
documentations to back up the claims. The whole Procedures will last
only 5
working days to get the fund retrieved successfully Without trace even
in

future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS
4. COMPANY'S NAME AND ADDRESS. AND COUNTRY NAME
5. BANK ACCOUNT DETAILS INCLUDING NUMBER AND ADDRESS.
  (WHERE YOU WANT TO RECEIVE THE FUNDS).
6. YOUR AGE. AND OCCUPATION

The transaction will be done successfully and smoothly completed via
email
and phone. You don't need to come to my country. Send your full name,
address and telephone number to me via email urgently today so that I
will
call you for discussions. I PROMISE that you must be happy and shall
rejoice
greatly soonest for cooperation with me in this transaction. After
successful conclussion of this transaction, we shall share the money
50-50
(50% for you and 50% for me).
Yours truly,
MR. KEN LARRY
MANAGER.
GUARANTY TRUST BANK PLC