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An Email with the Subject "STRICTLY CONFIDENTAIL.................." was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 07:41:32 -0700 and has been classified as a Generic Scam Email. The sender shows as john burger <johnburgerprivate2008@yahoo.co.uk>.
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.
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In one of our periodic auditing I disproved a dormant account with holding balance of
£15,000,000.00 (Fifteen Million British Pounds) which has not been operated for the past three
years. From my investigations and confirmations, the owner of this account,is a foreigner by name
Mr.Gregory .B.Wilson died in July 19,2003 and since then nobody has done anything as regards the
claiming of this money because he has no family members who are aware of the existence of neither
the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry
of finance here and we have agreed to find a reliable foreign partner to deal with us although due
to his position he did not want to take active part but as soon as you follow my instructions
everything will be successful because we will be working hand in hand with him.
We thus propose to do business with you, standing in as the next of kin of these funds from the
deceased and after due legal processes have been followed the fund will be released to your account
without delay and we will use it for investment and to assist the less privileged in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response
I will furnish you with detailed clarification as it relates to this mutual benefit transaction
look forward to hearing from you as soon as possible if you are interested. You should always reply
to my private email or you call me with this number:+447031837797
{ johnburgerprivate2009@yahoo.co.uk }
Regards,
Mr.John burger,.
---------------------------------
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<DIV><BR>From John burger,<BR># 41 Easton Street,<BR>London WC1X 0DW, UK<BR>Occupations: External
Auditor<BR>Attn;<BR>Do accept my sincere apologies if my mail does not meet your personal ethics
although I wish to use this medium to get in touch with you first because it's fastest means.I am a
staff in the account section of a known bank here in the United Kingdom.<BR><BR>In one of our
periodic auditing I disproved a dormant account with holding balance of £15,000,000.00 (Fifteen
Million British Pounds) which has not been operated for the past three years. From my
investigations and confirmations, the owner of this account,is a foreigner by name Mr.Gregory
.B.Wilson died in July 19,2003 and since then nobody has done anything as regards the claiming of
this money because he has no family members who are aware of the existence of neither the account
nor the funds.<BR><BR>I have secretly discussed this matter with a top senior minister official of
the federal ministry of
finance here and we have agreed to find a reliable foreign partner to deal with us although due to
his position he did not want to take active part but as soon as you follow my instructions
everything will be successful because we will be working hand in hand with him.<BR><BR>We thus
propose to do business with you, standing in as the next of kin of these funds from the deceased
and after due legal processes have been followed the fund will be released to your account without
delay and we will use it for investment and to assist the less privileged in the
society.<BR><BR>This transaction is totally free of risk and troubles as the fund is legitimate and
does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your
response I will furnish you with detailed clarification as it relates to this mutual benefit
transaction look forward to hearing from you as soon as possible if you are interested. You should
always reply to my private email
or you call me with this number:+447031837797<BR><BR>{ <FONT color=#0000ff><SPAN><A
href="mailto:johnburgerprivate2009@yahoo.co.uk">johnburgerprivate2009</SPAN><U>@yahoo.co.uk</A>
}</U></FONT><BR>Regards,<BR>Mr.John burger,. <BR><BR><BR></DIV><p>
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