The Scamdex Scam Email Archive

Subject:  Attn ..........PLEASE,.........
From:  "nicholas"<>
Date:  Thu, 24 Jun 2010 20:34:53 -0700
Category:  Generic

Attn ...Please, 

I am very glad I have found you, how is your family today I would like you to listen to what I have 
to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR EVANS , a national of your 
country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. 
late ENGR EVANS, who died along with his entire family on 31 july 2006 in a plane crash.The fund 
for transfer is of clean origin.You can confirm the genuiness of the deceased death by clicking on 
this web site. Unfortunately, ENGR EVANS, and 
his family lost their lives. 

Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR EVANS 
extended relatives. This has also proved unsuccessful. After these several unsuccessful attempts, I 
decided to track his last name over the Internet, to locate any member of his family hence I 
contacted you. I have contacted you to assist in repatriating the money and property left behind by 
ENGR EVANS before they get confiscated, frozen or declared unserviceable by the bank where these 
huge deposits were lodged. 
Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven 
Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide 
the next of kin or have the account frozen within the next ten official working days. Since I have 
been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you 
as the next of kin of the deceased since you have the same last name so that the proceeds of this 
account valued at $27,000,000:00 can be paid to you and then you and me can share the money. 60% to 
me and 30% to you and 10% for expenses for both parties . I have all the necessary legal documents 
that can be used to back up any claim we may make. And this I must do to make sure that this fund 
is not wasted or end up in the wrong hands. 

All I require is your honest co-operation to enable us see this deal through. I guarantee that this 
will be executed under a legitimate arrangement that will protect you from any breach of the law. 
Note that you are to furnish me with the requested information's bellow immediately; 

(1)Full names & Contact address. 
(2)Telephone and fax numbers. 

Awaiting your urgent response 


What Is This?

This Email with the Subject "Attn ..........PLEASE,........." was received in one of Scamdex's honeypot email accounts on Thu, 24 Jun 2010 20:34:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "nicholas"<>, 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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