The Scamdex Scam Email Archive

Subject:  NEXT OF KIN
From:  "Mr.CHRIS UGO."<inofff999999999999999999999999@gmail.com>
Date:  Sat, 03 Sep 2016 08:03:11 -0400
Category:  Generic
I am an Account Officer with Union Bank Plc ,My name is . CHRIS UGO, a Banker. I am the personal 
Account Manager to (Engineer.Peter Paul) who was an expertrate contractor with Oil servicing Firm 
here in Nigeria.Here in aftershall be referred to as my client,my client passed on as a result of a 
heart attack. Since then I have made several inquiries to your embassy to locate any of my client's 
extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace you over the Internet hence I 
contacted you. I have contacted you to assist in repatriating the money left behind by my client 
before they get confiscated or declared unserviceable by the bank where this huge
deposits were lodged, particularly the Union Bank Plc . Where the deceased had an account Valued at 
about ($6 Million US Dollars) has Issued me a notice to provide the next of kin. Or have the 
account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent 
to present you as the next of kin of the deceased so that this account valued at ($ 6 Million US 
Dollars) can be paid to you. The sharing modality is till open and
negociatable.All I require is your honest cooperation to enable us see this business through. I 
guarantee that this will be executed under a legitimate arrangement that will protect you, from any 
breach of the law. Please get in touch with me by my email and for more detailsregarding to this 
transaction.(ugochris68@yahoo.com.hk

Yours
Faithfully,
Mr.CHRIS UGO.


I am an Account Officer with Union Bank Plc ,My name is . CHRIS UGO, a Banker. I am the personal Account Manager to (Engineer.Peter Paul) who was an expertrate contractor with Oil servicing Firm here in Nigeria.Here in aftershall be referred to as my client,my client passed on as a result of a heart attack. Since then I have made several inquiries to your embassy to locate any of my client's extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace you over the Internet hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Union Bank Plc . Where the deceased had an account Valued at about ($6 Million US Dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 6 Million US Dollars) can be paid to you. The sharing modality is till open and negociatable.All I require is your honest cooperation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you, from any breach of the law. Please get in touch with me by my email and for more detailsregarding to this transaction.(ugochris68@yahoo.com.hk Yours Faithfully, Mr.CHRIS UGO.

What Is This?

This Email with the Subject "NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Sat, 03 Sep 2016 08:03:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.CHRIS UGO."<inofff999999999999999999999999@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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