ADMIN Scam Email: office of bank manager,citibank,london from david wood [date added: 2016-07-20 20:16:37]

The Scamdex Scam Email Archive X

Subject: office of bank manager,citibank,london

From: david wood <david_wood24@virgilio.it>

Date: Fri, 10 Mar 2006 15:22:36 -0800

Date Added: 2016-07-20 20:16:37

This Email with the Subject "office of bank manager,citibank,london" was received in one of Scamdex's honeypot email accounts on Fri, 10 Mar 2006 15:22:36 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as david wood <david_wood24@virgilio.it>.< /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.

Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford 
Street,London W1N 9AA.I have urgent and very confidential business 
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil 
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ 
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, 
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand 
Dollars only) in my branch. Upon maturity in 2000, I sent a routine 
notification to his forwarding address but got no reply.After a month, 
we sent a reminder and finally we discovered from his contract 
employers, the British petroleum corporation that Mr. HAFFEZ AL SADIQUE 
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 HAFFEZ AL SADIQUE. did not declare any kin or 
relations in all his official documents, including his Bank Deposit 
paperwork in my Bank.
 
This sum of US$29,500,000.00 have been floating 
as unclaimed since 1997 in my bank as all efforts to get his relatives 
have hit the stones.According to the British law at the expiration of 9 
(nine) years, the money will revert to the ownership of the British 
Government if nobody
applies to claim the fund and the nine years is 
the end of March 2006. Consequently, 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 proves 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 are assuring you that the business is risk 
free involvement. Your
share stays while the rest be for me and for 
investment purpose as i will leave London by the end of the year.
 
The 
sharing of the funds will be based According to agreement within me and 
you. As soon as i receive an acknowledgement of receipt of this message 
in acceptance of 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, 
APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.
ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR 
REPLY TO THIS BUSINESS.

Regards.
David Wood

TEXT ONLY EQUIVALENT
Office of bank Manager,
CITIBANK ,
332 Oxford Street,
London, W1N 9AA
Dear Friend,
I am Mr David Wood the Bank Manager of CITIBANK 332 Oxford 
Street,London W1N 9AA.I have urgent and very confidential business 
proposition for you. On APRIL 6, 1997, an Iraqi Foreign Oil 
consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. HAFFEZ 
AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, 
valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand 
Dollars only) in my branch. Upon maturity in 2000, I sent a routine 
notification to his forwarding address but got no reply.After a month, 
we sent a reminder and finally we discovered from his contract 
employers, the British petroleum corporation that Mr. HAFFEZ AL SADIQUE 
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 HAFFEZ AL SADIQUE. did not declare any kin or 
relations in all his official documents, including his Bank Deposit 
paperwork in my Bank.
 
This sum of US$29,500,000.00 have been floating 
as unclaimed since 1997 in my bank as all efforts to get his relatives 
have hit the stones.According to the British law at the expiration of 9 
(nine) years, the money will revert to the ownership of the British 
Government if nobody
applies to claim the fund and the nine years is 
the end of March 2006. Consequently, 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 proves 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 are assuring you that the business is risk 
free involvement. Your
share stays while the rest be for me and for 
investment purpose as i will leave London by the end of the year.
 
The 
sharing of the funds will be based According to agreement within me and 
you. As soon as i receive an acknowledgement of receipt of this message 
in acceptance of 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, 
APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.
ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR 
REPLY TO THIS BUSINESS.

Regards.
David Wood

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