This Email with the Subject "With best regards" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2015 01:22:16 -0800 and has been classified as a
Generic Scam Email. The sender shows as James W Hartop <mrake01@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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UBS AG, Investment Bank London UK. I have a business proposal that
sum of 22.3 Million British Pounds Sterling in an account that
Mogul Late Mr. Moises Saba Masri, who was a victim of a helicopter
family members.
over four years. The funds will be moved to the British Treasury and
propose a partnership consent to present you as the legal beneficiary
paid to you after taxes have been deducted.
and team work, we can successfully transfer the inheritance fund to
expertise in the banking sector and connections in the British legal
you as the legitimate beneficiary of Mr Masri’s estate.
and contact you hoping that you will not betray my trust or expose
and indication of interest, i will provide you with detailed
successfully carried out.
With best regards
James William Hartop,
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, United Kingdom.
www.ubs.com
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Hello dear,
I am James Hartop. Managing Director/Head of Coverage and Advisory at
UBS AG, Investment Bank London UK. I have a business proposal that
will be of immense benefit to both of us. I discovered an abandoned
sum of 22.3 Million British Pounds Sterling in an account that
belonged to our foreign deceased customer, a billionaire Business
Mogul Late Mr. Moises Saba Masri, who was a victim of a helicopter
crash on January 10th 2010 resulting to his death and his entire
family members.
Mr Masri has no beneficiary and this money has been in his account for
over four years. The funds will be moved to the British Treasury and
confiscated if no beneficiary is presented by the end of the year. I
propose a partnership consent to present you as the legal beneficiary
to Mr Masri's estate so that the proceeds of his bank account can be
paid to you after taxes have been deducted.
Using my contacts in the British banking and legal sector, dedication
and team work, we can successfully transfer the inheritance fund to
your designated bank account without any breach of the law. With my
expertise in the banking sector and connections in the British legal
system, i can provide legal and financial documents that will certify
you as the legitimate beneficiary of Mr Masri’s estate.
After going through a methodical search, i decided to take the risk
and contact you hoping that you will not betray my trust or expose
this confidential information. On your confirmation of this message
and indication of interest, i will provide you with detailed
information and step by step modalities which this deal will be
successfully carried out.
With best regards
James William Hartop,
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, United Kingdom.
www.ubs.com
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