The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Fri, 13 Nov 2015 05:18:18 -0800

A Scam Email with the Subject "Re: TREAT URGENT DEAR FRIEND!!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2015 05:18:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.BERNARD GODFREY"<>, although it may have been spoofed.

Attention Friend,

I am Mr.Bernard Godfrey,the director of Audit and Account Unit international remittance department 
of Zenith Bank (UK) Limited, 20-22 Berkeley Square.London,W1J 6EQ. United Kingdom.  I am reaching 
you in regards to an investment I personally intent to do through my bank {zenith bank UK limited} 
with your company considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the total sum of Twenty One Million and Five Hundred 
Thousand United Kingdom pounds starlings (21.5 GBP) immediately to any designate account under your 
care/custody. The fund has been dormant (in-active) for 10 years in our Bank here (Zenith Bank UK 
limited) without any legal beneficiary coming for it, considering the circumstance that faced the 
dormant fund without the next of kin. I wish to let you know that this fund payment 21.5milion GBP 
is legally and legitimately belong to our deceased customer by name Late Mr.Andreas Schranner (the 
owner of the account) who died along with his supposed next of kin in the air crash since 31st July 
2000. Ever since that crash incidence, nobody has come for the recovery of the fund payment either 
as a beneficiary or next of kin to the beneficiary.

As a clerical account officer then to late Mr. Andreas Scharnner and presently the audit and 
remittance director to zenith bank UK limited, the bank has assigned me the authority to look for 
any available next of kin to late Mr. Andrea Schranner who would come over for the claim of the 
deposited fund urgently, otherwise they will confiscate the funds to the British treasury. I don't 
want the fund to go into our Bank treasury as an abandoned fund; this is the reason why I am 
contacting you. I want to front you as the legal next of kin and appointed beneficiary to the fund 
payment valued 21.5 million GBP, so that my Bank will release the fund to you as the nearest person 
to the deceased customer.

I directly and personally have all the necessary back up document and other necessary papers to 
support the successful release of the fund to you without delay provided you agree to work with me 
and strictly take my professional advice and official directives to actualize the fund to your/our 
custody. (I intend to invest my share into real estate service which my wife is a professional on 
it).You can freely visit and browse the website below to have a better understanding of the crash 
and Mr. Andrea schranner predicament.

Please, I would like you to get back to me if you wish to handle this transaction with me or delete 
it if you are not interested. Upon receipt of your reply, I will provide you with necessary back of 
documents and further details to successfully actualize the fund to your custody without any risk 
involved. I would guard you with my professional advice and direct supervision. I have willingly 
agreed to share the fund with you in the ratio or 70/30.Furnish me alongside with your full 
details,while i will as-well forward my full contact details to you four your perusal.

Best Regards,


Zenith Bank (UK) Limited.
20-22 Berkeley Square.
London,W1J 6EQ. United Kingdom

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