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Monday, October 17, 2016

419 scam email from Mr. George Athanasopoulos UBS Bank London Managing Director athanasopoulosgeorg@gmail.com athanasopoulosge@gmail.com

Originating IP: 16.10.16.13
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States

from: Mr. Athanasopoulos <athanasopoulosgeorg@gmail.com> 
reply-to: athanasopoulosge@gmail.com
to: 
date: Sun, Oct 16, 2016 at 3:10 PM
subject: From Mr. Athanasopoulos

I expect my letter to meet you in good health and your finest mood today, how are you and your family doing? Please kindly forgive me for intruding into your privacy. Can you be trusted in a financial business relationship that will be of mutual benefit to both of us? I got your name and contact from the International Business Information of your country with the hope that you will be interested in what I am about to tell you.

I am Mr. George Athanasopoulos from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the Managing Director/Head of Equities at UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling (Twenty Two Million Three Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Lucas, a Jew from Mexico who was a victim of a helicopter crash January, 2010 resulting to his death and his family members. Lucas was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham and his daughter-in-law. The pilot was also dead.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 6 month now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million Pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:
4. Your Occupation:
5. Your Nationality:
6. Your sex/Age:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.

Regards,
Mr.George Athanasopoulos

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