Example 419 Email Fraud 0842

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From ???@??? Thu Jul 21 20:53:43 2005
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Date: Thu, 21 Jul 2005 21:53:43 +0200
Message-ID: <4293EE17000F7EA7@ims2b.cp.tin.it>
From: "Dr. Robin Quest" 
Subject: FROM: LONDON BRANCH
Reply-To: robin_quest@box.az
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To: undisclosed-recipients:;

Dear Friend,

I am Dr. Robin Quest the Auditor General of CITIBANK 364 Kensington High
St London W14 8NS.

I have urgent and very confidential business proposition for you. On May
20, 1999, an Iraqi Foreign Oil consultant/contractor with the BRITISH PET=
ROLUEM
CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 24
calendar months, valued at US$32,200,000.00 (Thirty two Million two hundr=
ed
thousand dollars only) in this bank. Upon maturity in 2001, I sent a rout=
ine
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. Dara Baraz died as a result of=

torture in the hand of Sadam Hussein during one of his trips to his count=
ry
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 theref=
ore
made further investigation and discovered that Mr. Dara Baraz did not dec=
lare
any kin or relations in all his official documents, including his Bank De=
posit
paperwork in my Bank.

This sum of US$32,200,000.00 has been floating as unclaimed since 1999 in=

my bank as all efforts to get his relatives have hit the stones. Accordin=
g
to the British law at the expiration of 6 (six) years, the money will rev=
ert
to the ownership of the British Government if nobody applies to claim the=

fund and the six years is the end of September 2005.

Consequently, my proposal is that I want to seek your consent as a foreig=
ner
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 bu=
siness
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 you
and me. As soon as I receive an acknowledgement of receipt of this messag=
e
in acceptance of our mutual business proposal, I will furnish you with th=
e
necessary modalities and disbursement ratio to suit both parties without
any conflict. If this proposal is acceptable by you, do not take undue ad=
vantage
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.
Dr. Robin Quest.