Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "MR ELUCHI ABIA" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 17:09:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR ELUCHI ABIA,"<>, although it may have been spoofed.


Dear Sir,

Please accept my sincere apologies if my mail fails  to meet your professional and moral Ethics,as 
we  have not met before.Because of the evil doings of people of the world today,which has brought 
fear and  made alot of people not to engage in geniune  business ventures.

I am a Banker; my name is MR ELUCHI ABIA, an accountant, i am the accounts Manager to a late  
Engineer, a white foreigner whom I know very well, He was a contractor with the DEPARTMENT OF 
PETROLEUM  RESOURCES VICTORIA ISLAND, LAGOS. On 10,Dec 2005 my customer/client,his wife, and his 
only son were involved in a SOSOLISO AIRLINE CRASH.   My client and his family all died in that 
fatal air  crash., Since then,I have made several inquiries to  locate any of my Clients extended 
Relatives,but this has Proved unsuccessful. 

After these several unsuccessful attempts, I decided  to trace a good and reliable Person over the  
Internet, that can help me in repatriating this fund  left behind in our Bank.  I am contacting you 
to assist me in repatriating the  money left behind by my Customer/client before they  get 
Confiscated or declared unserviceable by the  bank where these huge deposit was lodged, 
particularly this Bank that I am presently working, Where the deceased had an account Valued at 
TWENTY  MILLION, FIVE HUNDRED THOUSAND  DOLLARS,(USD$20,500,000), The Bank has issued a notice to 
provide the next of  kin or have the account confiscated within a shot  period of time.

Since I have been unsuccessful in locating the  relatives of my client,I now seek your consent to  
present you as the next of kin of the deceased so  that the proceeds of this account valued at 
TWENTY MILLION,FIVE HUNDRED THOUSAND DOLLARS  (USD$20,500,000) can be paid to you and then you and  
me Can share the money accordingly to a ratio we  will both agree on.

I have arranged everything and you will not engage  in anything that is illegal.I have made 
arrangements  with a good Attorney to assist us. He will present himself to the Bank and notarize 
all the necessary legal documents that can be used to  back up the inheritance claim.   All I 
require from you is your honest cooperation to  enable us see this business through.

Please if you have the capacity to carry out this  business,respond to this email immediately,and I 
will forward to you the full and detailed  information of my myself to enable us commence  business 

Expecting your Urgent response.