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An Email with the Subject "VERY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jan 2010 06:56:45 -0800 and has been classified as a Generic Scam Email. The sender shows as Morrison Bharat <mail00111111111@btinternet.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.
Mr. Morrison Bharat Standard Chartered Bank RTGS Unit, 90, M.G Road Mumbai 400001 (India)
MR. SHIV RAMAN is an
account holder in my branch; he owns a dollar account with the sum of $35.6M
(Thirty Five Million, Six hundred thousand United States
Dollars Only) deposited in a Secret account with my branch
.In fact, since his death, no next of kin of the account holder nor any relative
of him has shown up for the claim, this is because he has the account as a
secret account thus he left all the documents for the deposit with
me. Mumbai branch
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Mr. Morrison Bharat
Standard Chartered Bank
RTGS Unit, 90, M.G Road
Mumbai 400001 (India)
Greetings
Friend,
You may wonder why I
am reaching out to you in spite of friends that I have known for years, the
singular reason is that I have by the very nature of this proposition and the
required confidentiality decided to deal with a person that I have not known
before so that we can develop the trust and execute this transaction without a
third person knowing.
I would not have used this medium (Internet) but
I chose to reach you through it because it is the fastest, surest and most
secured medium of communication. However, this correspondence is un-official and
private, and it should be treated as such. I also guarantee you that this
transaction is hitch free from all what you may think of.
I am Mr.
Morrison Bharat of standard chartered bank, Mumbai (India) I am
contacting you based on Trust and confidentiality that will be attached to this
transaction. The Management and the Legal department of our bank in a recent
meeting recommended that the account of MR SHIV RAMAN , who was one of my branch
depositors, should be declared Dormant, confiscated and the depositor's fund
sent to the Bank Treasury according to Indian Banking and financial law. He died
in Terrorist bomb blast in Delhi
29th October,
2005. The bank has made series
of efforts to contact any of the relatives to claim this money but without
success, you can confirm through this site:
http://www.mapsofindia.com/maps/mapinnews/2005/bomb-blasts-in-delhi.html
MR. SHIV RAMAN is an
account holder in my branch; he owns a dollar account with the sum of $35.6M
(Thirty Five Million, Six hundred thousand United States
Dollars Only) deposited in a Secret account with my branch
.In fact, since his death, no next of kin of the account holder nor any relative
of him has shown up for the claim, this is because he has the account as a
secret account thus he left all the documents for the deposit with
me.
This is where I am interested and where I want you to come in. I
want you to come in as the relation of the deceased; I will give you the
relevant documents and contacts to file the application and then effect the
approvals for the transfer of the funds, I will be the one to provide the vital
documents for the claims of the money and then advise you exactly how we should
handle it.
Please include your telephone/fax number/ Home address when
replying this mail and I will give you more information as soon as you indicate
your willingness to assist in this transaction. I will use my positions to get
all internal documentations to back up the claims. Do not be bothered that you
are not related in any way to him as I am in position to affix your name as the
next of kin. The whole Procedures will last only 7 working days to get the fund
retrieved successfully without trace even in future. After the transfer of the
money we shall share the money 60-40, which is I will have 60% while you will
have 40%.
Kindly respond promptly so that I can advice you on the next
step to follow.
I will be waiting to hear from you.
Yours
truly,
Mr. Morrison Bharat
Standard Chartered Bank
Mumbai branch