The Scamdex Scam Email Archive

From:  "Dr Robert Lindo"<>
Date:  Wed, 13 May 2009 18:59:01 -0700
Date Added:  2016-07-19 15:39:41

This Email with the Subject "HEIR REQUEST. FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 13 May 2009 18:59:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Robert Lindo"<>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attached Message


Greetings , With trust and gratitude.

I am Dr. Robert Lindo, I am forty One Years married with three children, =
I am the director in charge of auditing and accounting section of ABN AMR=
O BANK UK .=20

. With due respect and regards have contacted you on a business transacti=
on that will be of mutual benefit to us all. During the=20

investigation and auditing in this bank, I came across an account with a =
large sum of money that has been lying dormant for a period of Four years=

considering the period of dormancy, I became interested in the account, o=
n further investigation on this account, I confidently gathered that the =
owner of this=20

account Junior Sgt. Gurdi Gurdev a U.S marine sergeant who serve in Iraq =
, who was killed by the Iraq militia group by bomb explosion in the year=20

2005,. On getting this information I became interested in the account and=
 ever since then I have been safe guarding this fund value of Ten Million=

Hundred and Fifty Great Britain Pounds (GBP10,650,000:00), awaiting to pe=
rfect all plans to convert this fund to personal utilization, having perf=
ected the=20

arrangement in this early part of the year 2009,but I have come to realiz=
e that as a civil servant I am prohibited by the United Kingdom law from =
having a=20

certain amount in my account, hence I have contacted you to stand as a fa=
mily member of the original account owner Junior Sgt. Gurdi Gurdev , to h=

this claim process in your favor and the transfer completed into your acc=
ount pending our meet for sharing and utilization.

I have rehearse every arrangement on this and it will be carried out unde=
r a legitimate process that will protect from any breach of the United Ki=

law, I will not fail to inform you that this transaction is 100% risk fre=
e, so long as the information remains confidential. To embark on the clai=
m of this fund I=20

will require from you the following details: -
1) Name in full.
2) Address in full.
3) Your telephone number.
4) Your Confidential Fax number.
5) Brief information of your profile that should include your age, nature=
 of job and marital status. On the completion of this transfer into your =

account, I have resolved that the sharing should be thus:- 50% of the tot=
al sum is for me. 45% for your self.

5% for repay back of any incidental expense that we may incur in your fav=
or to establish the claim and the transfer into your nominated account. F=
inally, I am a family man and this is an opportunity to provide them with=
 new opportunities. There is a reward for this project and it is a task w=
ell worth undertaking.=20

I have evaluated the risks and the only risk I have here is from you refu=
sing to work with me and alerting my bank, I am the only one who knows of=

situation, good fortune has blessed you with a name that has planted you =
into the center of relevance in my life. Let=92s share the blessing.=20

Please, again, note I am a family man, I have wife and children. I send y=
ou this mail not without a measure of fear as to what the consequences, b=
ut I know=20

within me that nothing ventured is nothing gained and that success and ri=
ches never come easy or on a platter of gold. This is the one truth I hav=
e learned=20

from my private banking clients. Do not betray my confidence.=20

For clarity I will want you to read on the news link below.=20

Yours Sincerely,=20

Dr. Robert Lindo
Auditing and Accounting Executive,=20
United Kingdom.=20
Private Email:

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