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

Subject:  Urgent:From:Dr.Hugo Banziger
From:  Don Aloysius <>
Date:  Wed, 27 Jun 2007 08:47:31 -0700

A Scam Email with the Subject "Urgent:From:Dr.Hugo Banziger" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 08:47:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Don Aloysius <>, although it may have been spoofed.

From:Dr.Hugo Banziger
Earl Road
Cheadle Hulme
SK8 6QG Cheadle
P.O. Box  4
United Kingdom

RE-TRANSFER OF 62,654,000.00 {Sixty Two Million Six
Hundred and Fifty Four Thousand British Pounds

Good day.

I am aware that this is certainly an unconventional
approach to starting a relationship. I am Dr.Hugo
Banziger, the personal account officer to the great
late diseased who has an account in one of the top
banks here in London, United Kingdom. The account was
opened in 2002 and he died in 2004 without a written
or oral WILL and since 2004 nobody has operated on
this account again hence the money is floating, and if
I do not remit this money out urgently it will be
forfeited for nothing, and Government of United
Kingdom will confiscate the funds for their personal
use which I personally don't want such incident to
happen being that this is a great opportunity in my
life. My contact is for you to please assist me to
transfer the fund {62,654,000.00} from a Cooperate
Bank here in UK to an oversea account. First, I must
solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly
confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of
this great magnitude. I solicit your assistance to
enable us transfer the said amount into your safe
account for onward investment.
You can either provide us with an existing account or
to set up a new Bank account immediately to receive
this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me
till the end of this important business, trusting in
you and believing in God that you will never let me
down in future because this business is my life. 
The owner of this account is a foreigner and no other
person knows about this account or anything concerning
it, the account has no other beneficiary and until his
death he was the manager of the company. My
investigation through the National immigration
department and Ministries here proved to me as well
that he was single as at the time of his entry into
the United Kingdom. As a matter of fact, I have
decided to transfer this fund abroad for investment.
Your assistance as a foreigner is necessary because
the management of the bank will welcome any foreigner
who has correct information to this account which I
will give to you immediately, We will start the first
transfer with Forty  Million {40,000,000.00}. Upon
successful transfer without any disappointment 

from your side, we shall re-apply for the payment of
the remaining balance of {22, 654,000.00} Million to
your account. I am only contacting you as a foreigner
because this money cannot be approved to a local
person here due to law in United Kingdom. 

Best Regards,

Dr.Hugo Banziger.

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