The Scamdex Scam Email Archive X

Subject:  URGENT!!!
From:  "Brian White" <greentreestud@eircom.net>
Date:  Fri, 07 Mar 2008 14:43:08 -0800
Date Added:  2016-07-20 22:07:10

An Email with the Subject "URGENT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 14:43:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Brian White" <greentreestud@eircom.net>.

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.


Dear Friend,

I introduce myself as Brian White, finance director at
ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez
and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan and an
investment placed under our bank's management 10 years ago. I would
respectfully request that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and emphasize the
reason of this communication.I would like to intimate you with certain
facts that I believe would be of interest to you.

In 1998, the subject matter; Waseem came to our bank to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of Eight million United States
dollars.After some time we did not hear from Mr Hassan again, I was
then given the task to investigate his where about only to find out that he has died
and he left no next of kin in his file, that is where you come in, I
want you to act as the next of kin to the deceased. 

I explain more to you as soon as I get back your response with
readiness to assist, for your assistance, you will have 30% of the
funds and 70% goes to me.

I await your response. Please call me on Tel:+447045720834 Do not at
any time contact me through my official email or phone for
confidentiality. 

Please reply to my private email address: brianwhite1968@yahoo.de 

Best Regards,
Brian White. 

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Dear Friend, I introduce myself as Brian White, finance director at ACCBank,Charlemont Place,Dublin,Ireland. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr. Waseem Iqrar Hassan and an investment placed under our bank's management 10 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and emphasize the reason of this communication.I would like to intimate you with certain facts that I believe would be of interest to you. In 1998, the subject matter; Waseem came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Eight million United States dollars.After some time we did not hear from Mr Hassan again, I was then given the task to investigate his where about only to find out that he has died and he left no next of kin in his file, that is where you come in, I want you to act as the next of kin to the deceased. I explain more to you as soon as I get back your response with readiness to assist, for your assistance, you will have 30% of the funds and 70% goes to me. I await your response. Please call me on Tel:+447045720834 Do not at any time contact me through my official email or phone for confidentiality. Please reply to my private email address: brianwhite1968@yahoo.de Best Regards, Brian White. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts