The Scamdex Scam Email Archive X

Subject:  waiting for your urgent,reply
From:  gbabia nwankwo <julius_kimbo1@virgilio.it>
Date:  Sat, 01 Jul 2006 23:21:09 -0700
Date Added:  2016-07-20 20:25:25

An Email with the Subject "waiting for your urgent,reply" was received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 23:21:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as gbabia nwankwo <julius_kimbo1@virgilio.it>.

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.



Office of the Manager,
Natwest Bank London.
Dear Friend, 

I am Dr. 
julius kimbo the Manager of Natwest Bank Plc
Landon. I have urgent and 
very confidential business
proposition for you. On April 10, 2000, an 
Iraqi
Foreign Oil consultant/contractor with the BRITISH
PETROLUEM 
CORPORATION Mr.Rahman Ibrahim. Made a
numbered time (Fixed deposit) for 
24 calendar months,
valued at US$22,400,000.00 (Twenty two Million,Four
hundred thousand dollars only) in this bank. Upon
maturity after two 
year, I sent a routine notification
to his forwarding address but got 
no reply.

After four month, we sent a reminder and finally we
discovered from his contract employers, the British
petroleum 
corporation that Mr.Rahman Ibrahim died as a
result of torture in the 
hand of Sadam Hussein during
one of his trips to his country Iraq. On
further investigation, I found out that he died
without making a WILL, 
and all attempts to trace his
next of kin was fruitless. I therefore 
made further
investigation and discovered that Mr.Rahman Ibrahim
did 
not declare any kin or relations in all his
official documents, 
including his Bank Deposit
paperwork in my Bank.

This sum of 
US$22,400,000.00 has been floating as
unclaimed since 2000 in my bank 
as all efforts to get
his relatives have hit the stones. According to
the British law at the expiration of 5 (Five) years,
the money will 
revert to the ownership of the British
Government if nobody applies to 
claim the fund and the
five years has elapsed,my proposal is that i
want to seek your consent as a foreigner to stand in
as the owner of 
the money as the next of kin to the
deceased so that the bank will 
transfer the money to
your designated account. All documents and proof
to enable you get this fund 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 a risk free
involvement. Your share stays while the rest will be
for 
me and for investment purposes as I will leave
London by the end of the 
year. The sharing of the
funds will be based according to agreement
between you and me. 

As soon as I receive an acknowledgement of 
receipt of
this message in acceptance to 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 
acceptable by you, do not take
undue advantage of the trust i have 
bestowed in you.
 
PLEASE, I APPRECIATE THE FACT THAT DOING BUSINESS 
OVER
THE INTERNET IS RISKY.ENDEAVOR TO SEND YOUR
CONFIDENTIAL TELEPHONE 
AND FAX NUMBER IN YOUR REPLY TO
THIS BUSINESS TRANSACTION.

Regards,
Dr.
julius kimbo
Manager Natwest Bank London.




Office of the Manager, Natwest Bank London. Dear Friend, I am Dr. julius kimbo the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply. After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Rahman Ibrahim did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$22,400,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (Five) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the five years has elapsed,my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proof to enable you get this fund 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 a risk free involvement. Your share stays while the rest will be for me and for investment purposes as I will leave London by the end of the year. The sharing of the funds will be based according to agreement between you and me. As soon as I receive an acknowledgement of receipt of this message in acceptance to 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 acceptable by you, do not take undue advantage of the trust i have bestowed in you. PLEASE, I APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISKY.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION. Regards, Dr. julius kimbo Manager Natwest Bank London.