Scam Emails Archive : Advance Fee Fraud/419


From: "Felix Godman" <>

This email with the subject "OFFICIAL. PLS REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 18:29:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Felix Godman" <>, although it may have been spoofed.

Private Email: Subject: Confidential Business Proposal Date: 23rd August, 2010 Hello, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Mr. Felix Godman., an Auditor in a commercial Bank here in London UK. In the process of auditing our Bank accounts for this quarter of the year, I recently discovered that there was a dormant account valued at the sum 7,394,890.00 (Seven Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification of this account I discovered that the account owner is late and, that is why the account has been dormant and as such the funds are lying unclaimed in the bank. Hence the idea of presenting a foreigner to stand as next of kin to the late account owner came into my mind so as to have the total sum of 7,394,890.00 WILL transferred to you and we can both disburse the fund according to the percentage we shall agree upon. In view of this, I am seeking your co-operation and understanding to stand as heir to our deceased customer to enable us claim the fund from my bank. If this proposal is OK by you and you do not wish to take undue advantage of my trust. Please kindly get back to me immediately strictly via my private email address only: {} to enable me enlighten you on how we are to proceed. I will appreciate if the details below are confirmed back to me in your email in order for me to prepare an MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected. FULL NAME: CONTACT ADDRESS: PHONE NUMBER (S): SEX/AGE: NATIONALITY: OCCUPATION/PROFESSION: On getting your response with the above details, we shall agree on the percentage/ratio as to how the funds shall be shared between ourselves at the conclusion of this deal. Be rest assured that this business is 100% risk free. I wait for your prompt response. Best Regards Mr. Felix Godman. +44 754 4429 420 NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

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