The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Bill Browne Sr 2" <>
Date:  Sat, 10 May 2008 15:55:11 -0700

A Scam Email with the Subject "Fw: PLS CONTACT ME ASAP" was received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 15:55:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Browne Sr 2" <>, although it may have been spoofed.

----- Original Message ----- From: "MR.MARTINS MOORE" <>
Sent: Saturday, May 10, 2008 3:50 PM

Mr.Martins Moore,
Manager Account/Audit Department,

Hello My Dear Friend,

I am Mr.Martins Moore senior manager accounts/audit Department, with a reputable bank here in Nigeria which I will discloss to you after I here from you.

Dr.George Brumley Jr, who was a consultant with Nigeria Research Institute of Neonatal-Perinatal Research and a personal friend Died and left behind his deposit in my bank valued $20 Million Dollars.

My relationship with Dr. George started in year 2000 when I was a supervisor in with Marina Branch here in Lagos.

We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.

On the 19th of July 2003, Dr.George, his wife and their two children were involved in a plane crash in Nairobi Kenya. All passengers of the plane unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of Dr.George's extended relatives this has also proved unsuccessful. To prevent the bank to claim this money I know decided to contact anybody from your country, I decided to contact you via your email address with hope to get this money out of the bank.

This is the web site of this tragedy that struck on that faithful day.

I am contacting you to assist in repatriating the money left behind by Dr.George before they get confiscated since the bank has declared the account unserviceable for it's been more than 6 Years since he last operate this account. I have been unsuccessful in locating the relatives since I was re-called back to Marina Branch as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at m$20 Million Dollars can be paid to your account abroad and then you can have 30% of the money for your kind gesture and keep the other 60% for me and 10% for expenses procure, I Will need to travel down to your country for the collection of the 60% balance as soon as this fund get to you.

All I require is your honest cooperation to enable us see this transaction through, of which we must present a foreigner with an account abroad to enable us to clear this money from the bank.

Your contact information are very necessary, I mean your home address, phone number and your full name.

Full Name:
Mobile Number:
Home Number:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Best Regards,
Mr.Martins Moore.

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No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.23.15/1426 - Release Date: 5/10/2008 11:12 AM

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