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

Subject:  GET BACK TO ME
From:  "Mr David Wood" <david_wood1@myway.com>
Date:  Tue, 06 Jun 2006 18:23:27 -0700

A Scam Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 18:23:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr David Wood" <david_wood1@myway.com>, although it may have been spoofed.

Greetings My Friend, 
I am Mr. David Wood, the Bank Manager of CITIBANK 332 Oxford
Street London W1N 9AA. I have an urgent and confidential
business proposition for you. On the 6th of June 1996, a
Portuguese Foreign Oil consultant/contractor with the
BRITISH PETROLEUM CORPORATION Mr. Brian David-Marshall. Made
a numbered time (Fixed deposit) for 24 calendar months,
valued at GBP 59,500,000.00 (fifty Nine Million Five hundred
thousand pounds only) in my branch. Upon maturity in 1998, I
sent a routine notification to his forwarding address but
got no reply. 

After a month later I sent a reminder and finally I
discovered from his contract employers, the British
Petroleum Corporation that Mr. Brian David-Marshall died as
a result of torture in the hand of Saddam Hussein during one
of his trips to Iraq. On further investigation I found out
that he died without making a WILL and all attempts to trace
his next of kin were fruitless. I therefore made further
investigation and discovered that Mr. Brian David-Marshall
did not declare any kin or relations in all his
officialdocuments, including his Bank Deposit paperwork in
my Bank. 

These sums of GBP 59,500,000.00 have been floating as
unclaimed since 1998 in my bank as all efforts to get his
relatives has hit the stones. According to the British law
at the expiration of 8 (Eight) years, the money will revert
to the ownership of the British Government if nobody applies
to claim these funds and the eight years is the end of
December 2006. 

Consequently, my proposal is that I want to seek your
consent as a foreigner to stand in as the owner of these
funds as the next of kin to the deceased so that the bank
will transfer the money to your designated account. All
documents and proves that will enable you get these funds
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 risk free involvement. Your share stays while
the rest be for me and for investment purpose, as I will
leave London by the end of the year. 

The sharing of these funds will be based according to our
agreement within you and me. As soon as I receive an
acknowledgement of receipt of this message in acceptance of
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 accepted
by you, do not take undue advantage of the trust I have
bestowed in you. 

PLEASE ENDEAVOUR TO SEND YOUR PERSONAL TELEPHONE AND FAX
NUMBER IN YOUR REPLY TO THIS BUSINESS. YOU CAN ALSO REACH ME
BY USING THIS NUMBER TEL- +44-704-0130144 AND FAX-
+44-870-0687130. 
God Bless you, 
Mr. David Wood.




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