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An Email with the Subject "Urgent proposal" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 08:03:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as christopher Toby <bashtoby03@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.
8 Canada Square London E14 5HQ United Kingdom Dear friend, I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am Mr. Christopher Toby ,an accountant working with hsbc bank and i have had the intent to contact you over this financial transaction worth the sum of TWENTY FIVE MILLION UNITED STATES DOLLARS ($25 000,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers,Late Rudi Fassancht who died in a an air disaster. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Meanwhile i was very fortunate to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007. Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 8 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a British citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to Late Rudi Fassancht. On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } will be my share being the co-odinator of the transaction while the rest { 9% } will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World a mark of God's gratitude for this blessing. If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have been comfirmed into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. I expect your urgent communication. Yours sincerely, Christopher Toby ____________________________________________________________________________________ Be a better Globetrotter. Get better travel answers from someone who knows. Yahoo! Answers - Check it out. http://answers.yahoo.com/dir/?link=list&sid=396545469 ____________________________________________________________________________________ Be a better Heartthrob. Get better relationship answers from someone who knows. Yahoo! Answers - Check it out. http://answers.yahoo.com/dir/?link=list&sid=396545433 ____________________________________________________________________________________ Looking for a deal? Find great prices on flights and hotels with Yahoo! FareChase. http://farechase.yahoo.com/