ADMIN Scam Email: I WILL BE EXPECTING YOUR URGENT MAIL!!! from Dr.Garcia R.Hansley [date added: 2016-07-20 19:37:44]

The Scamdex Scam Email Archive X

Subject: I WILL BE EXPECTING YOUR URGENT MAIL!!!

From: "Dr.Garcia R.Hansley"<drgarciahansle@tlen.pl>

Date: Mon, 13 Dec 2010 13:12:47 -0800

Date Added: 2016-07-20 19:37:44

This Email with the Subject "I WILL BE EXPECTING YOUR URGENT MAIL!!!" was received in one of Scamdex's honeypot email accounts on Mon, 13 Dec 2010 13:12:47 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Garcia R.Hansley"<drgarciahansle@tlen.pl>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT

Attached Message

Accept my apology in advance if you feel offended by this Letter. My Name is Dr.Garcia R.Hansley ,a
Banker by profession, I work with Development Bank of Singapore(DBS London).

I have a business proposition which I will gladly want to partner together with you, please read
details as unveiled below. In January 2001,a Lebanese Oil Consultant/Contractor (Steve B.Nieves)
made a numbered-time (fixed deposit) for twenty four calendar months valued at ($25.150 M) TWENTY
FIVE MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATED DOLLARS Upon maturity, I sent a routine
notification of Account status to his forwarding address but got no reply up till date.

After two months, we sent a reminder of same letter, and finally we discovered from his contact
employers, (Halliburton Oil Services Company)that Steve B.Nieves died in a Beirut-bound charter jet
Plane Crash on the December 26, 2003. Please view more details about the crash:

http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html?

This office has exhaustively made efforts to locate the next of kin/beneficiary, or any relative of
our deceased customer,all to no avail and not successful.

I have contacted you to assist me in securing this money before they get confiscated or declared
unserviceable by this bank. The banking law and guidelines here stipulates that if such an account
remains dormant or non-operational after a period of Eight (8) years,the money will be transferred
into banking treasury as unclaimed bill.

However, attempts have been made twice by the Government Agency concerned to confiscate this
account if not for my intervention as the head account and audit dept. I have always told them that
the next of kin has been in touch with us. The request of a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner.

Your response will determine our subsequent correspondence. On replying please provide the
following for effective communication:

Full Name:
Secure E-mail:
Secure Fax Number:
Cell Phone:

This transaction requires utmost trust and sincerity, get back to me so i can give you more details
so we can proceed.

Best regards,
Dr.Garcia R.Hansley

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