The Scamdex Scam Email Archive X

Subject:  Attn:Urgent Proposal
From:  Rold Fiaz <roldfiaz@yahoo.com>
Date:  Tue, 04 Mar 2008 02:36:29 -0800
Category:  Generic
Date Added:  2016-07-19 22:59:19

An Email with the Subject "Attn:Urgent Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 02:36:29 -0800 and has been classified as a Generic Scam Email. The sender shows as Rold Fiaz <roldfiaz@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

Bank <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /> Tbk,PT Wisma
BCA, JalanJendral Sudirman Kav
22-23, 12920,

Tel: +62 21 9419 7944.

Email: roldfaiz@gmail.com

Attn: Sir/Madam,

 

I got your contact through my personal search to see if you can assist us by providing your safe bank account for this transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.

 

My name is Rold Faiz, the operational manager in account management section in charge of credit and foreign bills in Bank Central Asia Jakarta .

I am writing in respect of a foreign customer of my bank who was killed while attending a rally in <*xml:namespace prefix = u1 /> in on 27th December 2007(BENAZIR BHUTTO). 

 

She has an account opened in our bank since 2000 by herself and no member of her family was included in the next of kin or 'WILL' attached to the account, Since she opened the account till her   death. I am personally her account manager and no withdrawal has been made since she opened the account. Since she has no next of kin and has not been operating this account, thereby nobody knows about account except my manager, we deem it necessary to evacuate this money immediately for our personal use and investment overseas.

 
The total amount involved is 25,000,000.00 USD. [Twenty Five Million Dollar] We wish to start all transfers at once. Upon successful agreement without any disappointment from your side; we shall provide all the related documents to backup the transaction.  

 

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account, which anybody is going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one can lay hand or come up to claim it.

 

We shall retire from the bank upon successful transfer of this money to any trusted and favorable individual who will assist us with his/her account to be used to host this fund.  
Meanwhile, we have some of our customers who might be interested in this, but for security reasons, we decided to reach out to outsiders so that it will bring a good facelift to the transfer.

At the conclusion of the transfer 60% of the fund will be for us (me and my manager), you shall take 25% of the total sum, while the remaining 15% will be set aside to settle any expenses incurred by both parties.

 

Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities will be taken care of and will be finalized within 7 to 10 working days.

 

If you are interested in this transaction kindly send me an e-mail indicating your interest so that I can send you the details without delay.


Regards,
Rold Faiz

 

 

 

 

 

 

  

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  Bank Central Asia Tbk,PT Wisma BCA, JalanJendral Sudirman Kav 22-23, Jakarta 12920,Indonesia. Treasury 48018 MEBFX EM Tel: +62 21 9419 7944. Email: roldfaiz@gmail.com
Attn: Sir/Madam,   I got your contact through my personal search to see if you can assist us by providing your safe bank account for this transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.   My name is Rold Faiz, the operational manager in account management section in charge of credit and foreign bills in Bank Central Asia Jakarta Indonesia. I am writing in respect of a foreign customer of my bank who was killed while attending a rally in Rawalpindi in Pakistan on 27th December 2007(BENAZIR BHUTTO).    She has an account opened in our bank since 2000 by herself and no member of her family was included in the next of kin or 'WILL' attached to the account, Since she opened the account till her   death. I am personally her account manager and no withdrawal has been made since she opened the account. Since she has no next of kin and has not been operating this account, thereby nobody knows about account except my manager, we deem it necessary to evacuate this money immediately for our personal use and investment overseas.   The total amount involved is 25,000,000.00 USD. [Twenty Five Million United States Dollar] We wish to start all transfers at once. Upon successful agreement without any disappointment from your side; we shall provide all the related documents to backup the transaction.     I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account, which anybody is going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one can lay hand or come up to claim it.   We shall retire from the bank upon successful transfer of this money to any trusted and favorable individual who will assist us with his/her account to be used to host this fund.  
Meanwhile, we have some of our customers who might be interested in this, but for security reasons, we decided to reach out to outsiders so that it will bring a good facelift to the transfer.
At the conclusion of the transfer 60% of the fund will be for us (me and my manager), you shall take 25% of the total sum, while the remaining 15% will be set aside to settle any expenses incurred by both parties.   Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities will be taken care of and will be finalized within 7 to 10 working days.   If you are interested in this transaction kindly send me an e-mail indicating your interest so that I can send you the details without delay.
Regards,
Rold Faiz               

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