The Scamdex Scam Email Archive

Subject:  Attn ..........PLEASE,
From:  "nicholas"<>
Date:  Tue, 17 Aug 2010 15:49:20 -0700
Category:  Generic

From the Desk of MR NICHOLAS OKOE  SAI.
Attn ..........PLEASE,

I am very glad I have found you, how is your family today I would like you to listen to what I have 
to say to you I am MR NICHOLAS OKOE  SAI, the personal accountant to ENGR.EVANS , a national of 
your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD 
GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two
Children were involved in a motor accident along shagamu  EXPRESS WAY.

Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries 
to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved 
unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the 
Internet, to locate any member of his family hence I contacted you. I have contacted you to assist 
in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, 
frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven 
Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide 
the next of kin or have the account frozen within the next ten official working days. Since I have 
been unsuccessful in locating the relatives for over 1 year now I seek your
consent to present you as the next of kin of the deceased since you have the same last name so that 
the proceeds of this account valued at $27,000,000:00 can be paid to you and then you and me can 
share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And 
this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I 
require is your honest co-operation to enable us see this deal through. I guarantee that this will 
be executed under a legitimate arrangement that will protect you from any breach of the law. Note 
that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.

Awaiting your urgent response

What Is This?

This Email with the Subject "Attn ..........PLEASE," was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2010 15:49:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "nicholas"<>, 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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