Scam Emails Archive : Advance Fee Fraud/419


From: "robert gilbert" <>

This email with the subject "URGENT BUSINESS OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 16:30:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "robert gilbert" <>, although it may have been spoofed.

Allied Irish Bank(GB)
Bankcentre,Belmont Road,
Uxbridge,Middlesex,UB8 1SA.

Hello My Dear!!

I discovered a dormant account in my office belonging to one of our client who does not exist anymore.As Group External Auditor with Allied Irish Bank(AIBGB),London,it will be my interest to transfer this fund worth £15.000,000 million pounds in an account offshore.Why I contacted you is due to the agreement he had with the bank during deposit,Iíve been denied total access to the money,the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account of which the bank will follow the agreement written and signed by both parties(the bank and my client). I was advised to look for a foreign partner account where the money can be transferred before I can have access to it. If you can assist in getting the money transfered,contact me immediately.Remember this is absolutely confidential.Your contact phone numbers and name will be necessary for this effect. Let me ask you, Can i invest in your country? Bear it in mind that 40% will be your share while 45% will be for me then 15% will be for expences.
Regards and respect,Please contact me urgently through his email

N.B.Rememeber,this mail is sent to you personally and copied to no other person.

Dr. Robert Gilbert
Group External Auditor
Allied Irish Bank,London.

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