The Scamdex Scam Email Archive

Subject:  †No Subject†
From:  David Wales <>
Date:  Fri, 23 Jul 2010 16:14:27 -0700
Category:  Generic
Cordial Greetings to you,

 I am Mr. David Wales a staff of Oceanic Bank Plc Nigeria. I am the head of the 
accounts department. I am pleased to get across to you for a very urgent and pro
fitable business proposal.

The sum of 28,500,000.00GBP (Twenty Eight Million Five Hundred Thousand Great Br
itain Pounds), has been floating as unclaimed since 2000 in my bank as all effor
ts to get across the relatives of our client who deposited the money have hit th
e stones. There is this immigrant Mr. Andreas schranner, property magnate who wa
s based in Nigeria, and happens to be one of our very good clients. On the 31st 
of July 2000, Mr. Andreas schranner, died in the air France concord plane crash 
bound for New York in their plan for a world cruise. Click on the 

All attempts to trace his next of kin were fruitless. My position here at my off
ice requires me to investigate and I therefore made further investigations and d
iscovered that Mr.Andreas Schranner did not declare any next of kin or relation 
in all his official documents, including his bank deposit paperwork in my Bank. 
in his bio data form, no next of kin was listed neither was there a TESTATE. My 
client only used numbers and codes to make the account he opened with us anonymo
us.  According to the Nigeria Law. The money will revert to the ownership of the
 Nigeria government if nobody applies to claim the funds.

So i will want you to act as the next of Kin to him, i will provide you with all
 neccesary documents to claim this sum and you shall have 30% of the funds as so
on as it gets into your Bank Account. Email me on

What Is This?

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 16:14:27 -0700 and has been classified as a Generic Scam Email. The sender shows as David Wales <>, 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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