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An Email with the Subject "Please, response to me urgently" was received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2007 16:42:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Laurence Gregory" <laurencegregory_abnbank2@yahoo.de>.
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.
Please, response to me urgently. Complement of the day. My name is Dr. Laurence Gregory, a British Citizen and I was born in Johannesburg, the personal assistance to Prof. Rijkman Groenink, Chairman, Abn Amro Bank N.V, Netherlands. Our late client, a Pakistan-born microbiologist from Romford, Essex, United Kingdom (Dr Khawar Tauheed) made a Fixed Deposit of Non Residential Domiciliary amount of Eighteen Million, Eight Hundred Thousand United State Dollars (US $18,800,000.00) only in our bank. Dr Khawar Tauheed formally works with the Petroleum and Mineral Resources in Saudi Arabia before he left to Essex, United Kingdom for private business. Upon maturity of the Fixed Deposit, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Dr Khawar Tauheed died from a train crashed near Paddington Station, which is less than a mile north of Notting Hill. This is one of Britain's worst train crashes since fifty years. You can see the web of the incedent. http://news.bbc.co.uk/1/hi/uk/467919.stm http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_crash/465 503.stm http://news.bbc.co.uk/2/hi/uk_news/470365.stm On further investigation, we found out that he died without making a WILL and all attempts to trace his next of kin were fruitless and he did not declare any next of kin in any of his paper work, I want you as a foreign er to stand as the beneficiary. After the successful transfer to your account, we shall share in the ratio of 50% for us, 35% for you and 15% for charity organisation in any country of our choice. Note that all is well planned, as we shall do this transaction in line with banking regulations. All I need from you is your willingness, trustworthiness and commitment. Please email me immediately on my private email below { laurencegregoryy@yahoo.de }. I will give you more information on how we will handle this project urgently and please treat this business with utmost confidentiality. I got your email from the internet searching online and note that any delay in your reply will give me room in searching for another trustworthy person for this same purpose because you are the only person I have contacted for now. Your cooperation is highly needed please. Yours faithfully, Dr. Laurence Gregory Email: laurencegregoryy@yahoo.de laurencegregory@aol.co.uk For Prof. Rijkman Groenink . Chairman (ABN AMRO BANK N.V) P.O. Box 283 (AA2823) 1000 EA Amsterdam, the Netherlands.