ADMIN Scam Email: Important Message from Keith [date added: 2016-07-20 19:51:24]

The Scamdex Scam Email Archive X

Subject: Important Message

From: Keith <keithandpauline01@btinternet.com>

Date: Tue, 28 Feb 2012 01:40:53 -0800

Date Added: 2016-07-20 19:51:24

This Email with the Subject "Important Message" was received in one of Scamdex's honeypot email accounts on Tue, 28 Feb 2012 01:40:53 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Keith <keithandpauline01@btinternet.com>.< /p>

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 purpos es.

Hello:

I agree the message came to you accidentally. I have a friend (Damian Riley), who work in
Santanderin UK. He normally manages my accounts in the Bank and that is where I know him personally.

It has reached 7th times I have written to him without a reply(I just did), I called his line: it
is at present offline. I hope he traveled.

I am a solicitor and have a group of companies based in UAE. I have Billionaires and millionaires
are my clients that proposes for a legal investigation on a particular properties/contracts. I
believe you will take this letter as confidential. A transfer of 5Omillion was send into my account
last week, which I need to wire directly to UK account for a deposit of a Commercial Property
purchase.

My bank insisted I should use David's old account to receive the money since I have transferred to
it before.

The new account he gave me cannot be used - they said at least 1 transaction should have entered my
account from the new one David gave me.

So, I have been writing a letter since last Monday to him to furnish the old account so bank would
allow the transfer to be made - I have no response.

My bank here insisted at least a minimum of a million transfer from a NEW account to my account
before transferring the 5Omillion.

I am entitled to 20% of a capital value in any business I executed. I usually give Paul 5% of a
total capital value in a project. I am transferring a total sum of 2OOmillion.

Anyway, should you have interest in furnishing your account to receive the initial deposit - You
will be given 10million in ONLY the initial deposit of the said funds.
Meanwhile, please let me have your name, address and company.

I hope this message is well understood.

Best Regards,
Keith Richards.

TEXT ONLY EQUIVALENT
Hello:

I agree the message came to you accidentally. I have a friend (Damian Riley), who work in 
Santanderin UK. He normally manages my accounts in the Bank and that is where I know him personally.

It has reached 7th times I have written to him without a reply(I just did), I called his line: it 
is at present offline. I hope he traveled.

I am a solicitor and have a group of companies based in UAE. I have Billionaires and millionaires 
are my clients that proposes for a legal investigation on a particular properties/contracts. I 
believe you will take this letter as confidential. A transfer of 5Omillion was send into my account 
last week, which I need to wire directly to UK account for a deposit of a Commercial Property 
purchase.

My bank insisted I should use David's old account to receive the money since I have transferred to 
it before.

The new account he gave me cannot be used - they said at least 1 transaction should have entered my 
account from the new one David gave me.

So, I have been writing a letter since last Monday to him to furnish the old account so bank would 
allow the transfer to be made - I have no response.

My bank here insisted at least a minimum of a million transfer from a NEW account to my account 
before transferring the 5Omillion.

I am entitled to 20% of a capital value in any business I executed. I usually give Paul 5% of a 
total capital value in a project. I am transferring a total sum of 2OOmillion.

Anyway, should you have interest in furnishing your account to receive the initial deposit - You 
will be given 10million in ONLY the initial deposit of the said funds.
Meanwhile, please let me have your name, address and company.

I hope this message is well understood.

Best Regards,
Keith Richards.

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