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Tuesday, September 22, 2015

419 scam email from Roy Anderson Equity Research Analyst UBS Investment Bank London royyfresh01@gmail.com royyfresh@gmail.com

Originating IP: 207.198.101.247
Originating ISP: Peer 1 Network (usa)
City: Atlanta
Country of Origin: United States

from: Roy Anderson <royyfresh01@gmail.com> 
reply-to: royyfresh@gmail.com
to: 
date: Mon, Sep 21, 2015 at 6:14 PM
subject: Important Information

Roy Anderson
Equity Research Analyst,
UBS Investment Bank,
United Kingdom | Banking.

Hello,

My name is Roy Anderson, Equity Research Analyst at UBS investment bank London. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {GBP £15 Million British Pounds Sterling} in the bank account that belongs to a Mexican businessman Who unfortunately lost his life and entire family in a plane crash.

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 any of the relatives, now, I sincerely 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 {GBP £15 Million British Pounds Sterling} can be paid to you, which we will share in these percentage ratio, 65% to me and 35% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the modalities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in England when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested from UBS to indicate that you are the rightful beneficiary of this legacy and UBS bank will release the fund to you without any further delay. Upon your consideration and acceptance of this offer, please send me the following information as stated below; so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance through my Private email
address:royyfresh@gmail.com
so we commence this transaction immediately.

Best regards,
Roy Anderson

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