The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  David Wales <>
Date:  Wed, 21 Jul 2010 05:22:32 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 05:22:32 -0700 and has been classified as a Generic Scam. The sender was David Wales <>, although it may have been spoofed.

Dear Friend,

Good fortune has blessed you with a name that has planted you into the center of
 relevance in my life. I would respectfully request that you keep the content of
 this mail confidential because of its nature and respect the integrity of this 

First of all I'll like to introduce myself and status, I am David Wales, staff o
f Oceanic International Bank of Nigeria. I am contacting you concerning a deceas
ed customer and a financial portfolio of 38,000,000 GBP (Thirty Eight Million Gr
eat Britain Pounds) which he placed under Oceanic Bank Managements 2 years ago f
or turn over on his behalf. 

As the Chief Operations Officer of the private banking sector, I encouraged the 
deceased on his arrival to our bank on various growth of fund with prime ratings
.The favored route in my advice to him was accessing data on 6,000 traditional s
tocks and bond managements. Based on my advise, attractive margins accrued profi
t and interest stood at over 45,000,000.00 GBP, this margin was not the full pot
ential of the fund but he desired low risk guaranteed returns on investment. Ear
ly 2006 my client asked that the money be liquidated because of an urgent invest
ment requiring cash payments here in Nigeria, and that the liquidated fund be de
posited in CORPORATE SECURITIES CO, a security consulting firm based in Nigeria 
who are specialist private firm that accepts deposits from high net worth indivi
duals and blue chip corporations that handle valuable products and undertake tra
nsactions that need immediate access to cash. This order was given to me in anti
cipation of his arrival from Norway later that week, this was the last communica
tion we had.

Sometimes this year I got a call from CORPORATE SECURITIES CO. informing me of t
he inactivity of the portfolio, since I was the only one who knew about the depo
sit, I immediately passed the task of locating my client to the Internal Investi
gation Department of Oceanic Bank, which now revealed that the person who suited
 his description was declared dead of a Heart attack in Cannes, South of France.
 And in line with banking internal processes for account holders who have passed
 away, an investigation was meant to be launched to contact a possible surviving
 NEXT OF KIN to come forward as beneficiary of the fund but unfortunately when m
y client came patronizing our services, in his bio data form, no next of kin was
 listed neither was there a TESTATE. My client only used numbers and codes to ma
ke the account he opened with us anonymous. 

At this junction, I'll like to unravel the true position of this transaction, CO
RPORATE SECURITIES CO, has request for statements of claim from me, and I alone 
knows of the existence of the deposit, for as far as Oceanic Bank is concerned t
he transaction with our late client concluded when I sent the fund to the securi
ty firm, all outstanding interactions in relation to the file are just customer 
service and due process. The security firm has no single idea of what the histor
y or nature of the deposit is, they await instructions to release the deposit to
 any party that I nominate as the beneficiary of the fund. You share similar det
ails to the late fellow, I am prepared to place you in a position to instruct Co
rporate Securities Co. to release the deposit to you as the NEXT OF KIN. 

Let me know your true interest in this pending transaction so as to ascertain th
e proceeds as 20% of the funds will be yours as soon as the funds is release int
o your Bank account, and I assure you that I could have the deposit released to 
you within few days. I implore you discard this mail if you find no interest in 
this transaction, and if my offer is of no appeal to you, please don't be vindic
tive and destructive just delete this message and forget I ever contacted you. I
f you are interested in this transaction please send me your:

fax number:

In your reply to this business transaction. I await for your urgent response to 
this email.(

I await your response. 
David Wales.

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