Friday, August 01, 2008


Below you will find the text of - THIS MAIL IS VERY URGENT AND CONFIDENTIAL MY FRIEND - email scam. This appears to be sent from - Evans Edward []. August 1, 2008. Reply email as - As many spammers use additional reply to addresses.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sending domain.

Don't just delete these scammers and fraudsters - report them.

332 oxford street,

Dear Friend,

I am Mr.Evans Edward the Bank Manager Citi bank 332 Oxford Street, London W1N 9AA +447045732825.Please i hope that this will not be a misplacement of trust hence I make this urgent and very confidential business proposition to you.

On December 2001, an Iraqi Foreign Oil consultant/contractor with the British Petroleum corporation Al Sadique made a numbered time (Fixed deposit) for 36 calendar months,valued at US$7.500,000.00 (Seven Million Five hundred Thousand Dollars only) in my branch.Upon maturity in 2002,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 HAFFEZ AL SADIQUE died as a result of toture in the hand of Saddam Hussein during one of his trips to his country Iraq as one of the Iraqi elites opposing the tyrannical leadership of Saddam Hussein.

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 paper work in citi bank here in oxford street London.

This sum of US$7.500,000.00 have been floating as unclaimed since 2002 in my bank as all efforts to get his relatives have proven abortive. According to the British law at the expiration of 6 (Six) years, the money will revert to the ownership of the British Government,if nobody applies to claim the fund and the seven years is this year end of December 2007 with eight month validation period which will finally expire by october 2008,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 the documents that will enable you get this fund will be carefullygiven out to you.

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 risk free involvement.

Your share stays while the rest be for myself and for investment purpose as i will invest my share in your country .

The sharing of the funds will be based According to agreement between you and i. As soon as i receive an acknowledgement of receipt of this message in acceptance of my mutual business proposal, I will give you 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 bearing in mind my position as any attempt to sabotage me will automatically lead to lost of all my life and effort in the banking industry. Betray me will make me suffer the rest of my life.

Please appreciate the fact that doing business over the internet is risky.

Endeavor to send your confidential telephone and fax number in your reply to (alternative email) in anticipation of your friendly cooperation and further advice.

Yours faithfully.

Mr.Evans Edward.

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