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

Date:  Sun, 17 Sep 2006 21:15:53 -0700

A Scam Email with the Subject "I HOPE YOU GOT MY EMAIL" was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2006 21:15:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

rom: Dr. Gabriel B. Hwang
         Audotor General
         London - United Kingdom
Tel : 44 7040 106546


Let me start by introducing myself, I am DR. GABRIEL .B.
IN UK. I am writing you this letter based on the latest development at
my bank, which I will like to bring to your personal
edification. I am writing you this letter with so much joy
and excitement even though my heart goes out to the very
powerful and distinguished gentleman who I was fortunate to
have worked for and extremely privileged to have known for
numerous years.

In 2000, my client was going through a horrendous divorce in
Channel Islands which was his place of resident and was on
the verge of losing most of his estate to his vicious and
diabolical wife. As a result of this alarming predicament,
he client came to me with a very brilliant idea. He
transferred some funds, 145 million United States Dollars
into a vault, that was registered and deposited with the
bank in the strong room under an alias which only the two of
us knew about as the confidentiality of the matter was
necessary for his protection from his wife. Due to his
untimely death in early 2002, the funds have been sitting in
the Vault ever since and will continue to do so perpetually
unless we do something about it.


 My client did not declare any next of kin in his official
papers including the paper work of his bank deposit. Against
this backdrop, my suggestion to you is that I would like you
as a foreigner to stand as beneficiary of the funds, which
we have already finalized the necessary legal stage with the bank,
only looking for a relaible foreign person/partner whom the final
approval of the funds will be in his or her name for transfer out
of the bank.He or she must be capable of pulling this fund over to
his or account for our shareing.

I want you to know that I have had everything planned out so
that we can come out successful. I have contacted an
attorney who already prepared and submitted legal document for the
release of the funds, and the bank is now ready waiting for us to
submit a foriegn account for the transfer of the funds out of the bank.

All that is required from you at this stage is for you to provide
me with your Full Names, Address and contact phone nubmers
so that the attorney can commence his job again.

There is no risk involved at all in the matter as we have alread adopted
a legalized method by securing legal documents in the name of the alias,
whom the funds where deposited in his name

The allocation of our money will be as follows: 25 percent  to
you for your part in this, 75 percent for me and my partners and
  I think this is extremely fair, as you have nothing to lose but just a
little time, while on the other hand I am staking my
flawless reputation among other things. And besides 25
percent of 145Million USD is no pocket change. Once you are
approved, the entire transaction should take no longer than
7 business days after which we will go about our daily

As you can see this is easier than taking candy from a baby,
but mind you, trust is something that is developed over time
and that is something that we do not have. So I have to let
you know that it will highly be unfeasible to try to run away
with the money because even though only you can transfer
money in and out of your account, the transfer can only be
authorized by my department of which my partner happens to be the
head. The money will be transferred from the bank to an
account you will provide. So please, there should be no room
for greed because your own share the 145Million USD.After
the transaction will lead you a long way in life.

Again, I will be piloting the entire process from here, so you
 do not need to worry about any legal ramifications, just onlt
listen and take instruction from me, we will have success.

Your urgent response is highly anticipated so please email
me for more details on this transaction as soon as possible.
This should be kept very secret and confidential, I believe
you know. If are interested, please pick up your phone and
call me immediately on +44 7040106546 or +44 7040106542 to
indcate you have received this email to avoid me going further
 to source for another person.

kind Regards,

Dr. Gabriel .B. Hwang
Dr. Bricks Male
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