Scam Emails Archive : Advance Fee Fraud/419

Subject: URGENT!!!

From: "Brian White" <>

This email with the subject "URGENT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 14:43:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Brian White" <>, although it may have been spoofed.

Dear Friend,

I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan and an
investment placed under our bank's management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and emphasize the
reason of this communication.I would like to intimate you with certain
facts that I believe would be of interest to you.

In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million United States
dollars.After some time we did not hear from Mr Hassan again, I was
then given the task to investigate his where about only to find out that he has died
and he left no next of kin in his file, that is where you come in, I
want you to act as the next of kin to the deceased. 

I explain more to you as soon as I get back your response with
readiness to assist, for your assistance, you will have 30% of the
funds and 70% goes to me.

I await your response. Please call me on Tel:+447045720834 Do not at
any time contact me through my official email or phone for

Please reply to my private email address: 

Best Regards,
Brian White. 

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