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

Subject:  waiting for your urgent,reply
From:  gbabia nwankwo <julius_kimbo1@virgilio.it>
Date:  Sat, 01 Jul 2006 23:21:09 -0700

A Scam Email with the Subject "waiting for your urgent,reply" was received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 23:21:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was gbabia nwankwo <julius_kimbo1@virgilio.it>, although it may have been spoofed.



Office of the Manager,
Natwest Bank London.
Dear Friend, 

I am Dr. 
julius kimbo the Manager of Natwest Bank Plc
Landon. I have urgent and 
very confidential business
proposition for you. On April 10, 2000, an 
Iraqi
Foreign Oil consultant/contractor with the BRITISH
PETROLUEM 
CORPORATION Mr.Rahman Ibrahim. Made a
numbered time (Fixed deposit) for 
24 calendar months,
valued at US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only) in this bank. Upon
maturity after two 
year, I sent a routine notification
to his forwarding address but got 
no reply.

After four month, we sent a reminder and finally we
discovered from his contract employers, the British
petroleum 
corporation that Mr.Rahman Ibrahim 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.Rahman Ibrahim
did 
not declare any kin or relations in all his
official documents, 
including his Bank Deposit
paperwork in my Bank.

This sum of 
US$22,400,000.00 has 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 5 (Five) years,
the money will 
revert to the ownership of the British
Government if nobody applies to 
claim the fund and the
five years has elapsed,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 proof
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 the business 
is a risk free
involvement. Your share stays while the rest will be
for 
me and for investment purposes as I will leave
London by the end of the 
year. The sharing of the
funds will be based according to agreement
between you and me. 

As soon as I receive an acknowledgement of 
receipt of
this message in acceptance to 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, I APPRECIATE THE FACT THAT DOING BUSINESS 
OVER
THE INTERNET IS RISKY.ENDEAVOR TO SEND YOUR
CONFIDENTIAL TELEPHONE 
AND FAX NUMBER IN YOUR REPLY TO
THIS BUSINESS TRANSACTION.

Regards,
Dr.
julius kimbo
Manager Natwest Bank London.