An Email with the Subject "FROM DR JURGEN GERSTNER" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jun 2006 03:05:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as JURGEN GERSTNER <jurgen_gerstner1@virgilio.it>.
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.
Office Of The Director
Private Wealth Management
Deutsche Bank AG
London
Winchester House 1 Great
Winchester Street London
EC2N 2DN
NOTE: YOUR RESPONSE SHOULD MADE ON THIS ADDRESS
(jurgen_gerstner0112@myway.com)
Attn Friend.
The inspiration to
contact you is simply divine providence, I am making
this proposition
because I have to seek the partnership of a resource
person to help me
realize this project.
I am DR JURGEN GERSTNER Head of Private Wealth
Management Deutsche Bank AG London Winchester House 1 Great Winchester
Street London EC2N 2DB LONDON UNITED KINGDOM.
I have urgent and very
confidential business proposition for you. In
january 2002 I was
attending a business investment conference In
Switzerland and I got
introduced to a reknowned business man Mr Bassam Qubbaa a
top Iraqi
Foreign Ministry Director He engaged my services as an
investment
banker Deutsche Bank AG London and my primary assignment was to
spearhead his investment forays in the United Kingdom due to the war
in
his country.
Three months later I invited him to London and under
my professional
guidance and based on my advice he made a numbered
time (fixed) deposit for 24 calendar months valued at GBP Â20,320,000.00
(Twenty million three
hundred and twenty thousand Great British Pounds
Sterling in my branch
due to the problem in his country. Upon maturity
in 2004, I sent a
routine notification to his forwarding address but
got no reply. After
a month, I sent a reminder and finally we
discovered from the embassy
here in london that Mr Bassam Qubbaa on
the 12th June 2004 aged 60, was
assassinated on his way to work in
Baghdad's Al-Adhamiya district.
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 into
the account and discovered that Mr
Bassam Qubbaa did not declare any
kin or relations in all his official
documents, including his Bank
Deposit paperwork in my Bank. This sum
GBP Â20,320,000.00(Twenty
million three hundred and twenty thousand
Great British Pounds
Sterling has been floating as unclaimed since 2002
in my bank as all
efforts to get his relatives have hit the stones
Meanwhile he was
doing this cladentingly According to the British law
at the expiration
of 4 (four) years, the money will revert to the
ownership of the
British Government if nobody applies to claim the fund
and the four
years will elapse by the end of 2006. Consequently,my
proposal is
that i want to seek your consent as a foreigner to present
you to
stand in as the next of kin to late Bassam Qubbaa 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 am assuring you
that the
business 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 I. As soon as i receive an acknowledgement of
receipt of this message in acceptance of our mutual business proposal,
I will furnish you with the necessary steps to follow 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. I think its also necessary you know more about Mr
Bassam Qubbaa,so
kindly visit http://www.command-post.
org/2_archives/012791.html
PLEASE, APPRECIATE THE FACT THAT DOING
BUSINESS OVER THE INTERNET IS RISK. ENDEAVOURTO SEND YOUR CONFIDENTIAL
TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION.
Thanks in anticipation for your sincere cooperation.
DR JURGEN
GERTSNER.
NOTE: YOUR RESPONSE SHOULD MADE ON THIS ADDRESS
(jurgen_gerstner0112@myway.com)