A Scam Email with the Subject "Offer For Financial Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 23:08:15 -0700 and has been classified as a Generic Scam. The sender was "Morgan Goodluck Kuku"<email@example.com>, although it may have been spoofed.
Dear Sir/Madam, Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional contractor with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2006 with his wife and two children. Before his death, he deposited the sum of US$12.5M (Twelve Million, Five Hundred Thousand United States Dollars) in his bank account with World Bank, London. All my efforts to locate his legitimate relations or next of kin as his account officer since he died has been unsuccessful as he did not mention any in all the documents he tendered to our bank. As his account officer, I have been mandated by the management of the bank to present the beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking days or the fund will be reverted to the treasury as unclaimed deposit. It is on the strength of this mandate that I solicit for your permission by presenting your name as the beneficiary next of kin to late Mr. Hodge to the management of World Bank and transfer this money into your bank account before the time given to me elapses. I have all the legal documents that can be used to back up this claim in your favour and protect you from the arms of the law. You will be compensated with 30% of this fund for your assistance, 20% will be set aside for expenses that may be incurred in the course of this transaction while you keep 50% safely for me. This transaction is risk free, strictly private and must be treated with utmost confidentiality. Please contact me through the above email address with your Name, Address and Telephone number indicating your acceptance of this offer. Further information will be communicated to you on receipt of your response. Sincerely yours, Morgan Goodluck Kuku