Scam Emails Archive : Advance Fee Fraud/419

Subject: HELLO


This email with the subject "HELLO" was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 12:43:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "SANDERS WEEK"<>, although it may have been spoofed.

TEL. +23480 2681 0441


I seek for your co-operation; my name is Mr. Sanders Week, a personal accountant to late engineer 
Michael, a citizen of your country, who used to work with French oil major total, company here in. 
Herein, shall be referred to as my client. On the 21st of April 2000, Mr. Michael, his wife and his 
three children were involved in a drastic car accident along Sagamu/Lagos Express Road. 
Unfortunately he and his three kids lost their lives immediately in the event of the accident, 
while the wife was taken to the hospital where she died three days later. Their bodies were kept in 
the mortuary for five months, in order for the authority, to carry out a proper investigation on 
how to locate their surviving relatives. They have checked all available public files and 
embassies, but all their efforts had proved abortive, as they could not find any of their relatives.

After these several unsuccessful attempts, no one has been coming for his account that he deposited 
with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 
1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in 
accordance to the banking decree 003 sub section 45 which stated that any deposited fund which 
remains unclaimed after the existing period of four years will be confiscated by the national 
treasury department as unclaimed fund. And this has brought too much agitation in our bank between 
boards of directors on how to declare this account unserviceable, base to the fact that the 
deceased has no next of kin. After the meeting held by the executives of intercontinental bank with 
the personal attorney to late Michael .on 15th of February 2010, they have all agreed to extend the 
date to last Friday of August 2010 which is 27 / 08 / 2010.

Consequently to this, I have contacted you to assist in repatriating the money and property left 
behind by my client before the national treasury department gets them confiscated or declare 
unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about 
Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00). The bank 
has issued out a notice to provide the next of kin or have the account confiscated within the next 
few weeks. Since no one has been able to locate their relatives for over four years now, I seek 
your consent to present you as the next of kin of the deceased so that this account valued at 
Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00) can be paid 
to you and then you and I Can share the money. All the necessary documents concerning this claim 
are with the Bank legal department. All I require is your honest cooperation to enable us seeing 
this deal through. I guarantee that this will be executed un

I want like you to contact me via email, if you are willing and ready to assist me in repatriating 
the funds. 

Yours Truly
Mr. Sanders Week

Place your ad here