The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "David Wales" <>
Date:  Thu, 05 Aug 2010 21:18:26 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 05 Aug 2010 21:18:26 -0700 and has been classified as a Generic Scam. The sender was "David Wales" <>, although it may have been spoofed.

Cordial Greetings to you,

This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it with a divine
wish and accept it with a deep sense of humility. Before proceeding, I
wish to introduce myself 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 profitable business proposal
which I believe will profit the both of us after completion. I contacted
you after a careful thought that you might be capable of handling this
business transaction, which i explained below.

The sum of 28,500,000.00 GBP (Twenty Eight Million Five Hundred Thousand
Great Britain Pounds), has been floating as unclaimed since 2000 in my
bank as all efforts to get across the relatives of our client who
deposited the money have hit the stones. There is this immigrant Mr.
Andreas schranner, property magnate who was based in Nigeria, and happens
to be one of our very good clients. On the 31st of July 2000, Mr. Andreas
schranner, his wife Maria, their daughter Andrea eich, her husband
Christian, and their children katharina and maximilian all 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 office requires me to investigate and I therefore made further
investigations and discovered 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. According to the Nigeria Law. The money
will revert to the ownership of the Nigeria government if nobody applies
to claim the funds.

To avoid this money being sent to the Nigeria treasury as unclaimed funds,
I have decided to seek your assistance to have you stand as his next of
kin so that the said funds (Twenty Eight million Five Hundred Thousand
Great Britain pounds),would be released in your name as the next of kin
and paid into your account. All documents and proof that will have you
claim this fund will be forwarded to you without any stress upon your
response to this mail more soon, i want to inform you that i have
unanimously agreed to offer you (10.2M GBP) of the total sum for the
assistance and role you are going to play in this transaction, (2.8M GBP)
will be given to charity organizations in your country with your
supervision while the remaining will be for me. Please send me your:


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

Best Regards,
Mr. David Wales.

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