The Scamdex Scam Email Archive - Generic o

Subject:  DR CHRISTOPHER KANU
From:  DR CHRISTOPHER KANU <allengh@gavaciutat.cat>
Date:  Mon, 23 Jun 2008 05:20:10 -0700

A Scam Email with the Subject "DR CHRISTOPHER KANU" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 05:20:10 -0700 and has been classified as a Generic Scam. The sender was DR CHRISTOPHER KANU <allengh@gavaciutat.cat>, although it may have been spoofed.



DR CHRISTOPHER KANU

BANK EXECUTIVE OFFICER. 
CAIRO , EGYPT .


Dear Friend, 


I found your profile very interesting and decided to reach you directly to 
solicit for your assistance. I got your contact during my search for a 
reliable trust worthy and honest person to introduce this transfer project to 
and my name is Mr.Christopher Kanu and I am a manager of a Bank here in 
Cairo . I am a British citizen with two kids. I am writing to solicit your 
assistance in the noble transfer of 12,500,000.00 US DOLLARS( TWELVE MILLION 
FIVE HUNDRED THOUSAND US DOLLARS ONLY) .
This fund was a Maximum Return Capital ( MRC) of one of our investors who 
died almost NINE years ago without a next of kin to inherit the money. The 
policy of our bank is that any account that remains dormant for TEN years 
should be closed hence I want to move this money into your account before the 
deceased account is closed next year. 



Based on this policy therefore, I have since last three years placed this 
amount of 12,500.000.00 US Dollars(Twelve million five hundred thousand US 
Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the 
bank, I cannot be directly connected to this
money thus I am requesting for your assistance to receive this money into 
your bank account.
There are practically no risk involved in this transaction. It is going to be 
a bank-to-bank transfer
to your nominated bank account anywhere you feel and all I need from you is 
the details of any bank you feel that I can wire the fund. If you are 
interested, please indicate so that we can discuss how you, me and my 
colleague in our bank will share the money the moment your account is 
credited.
I will appreciate your timely response after which I will give you details of 
myself including the name of my bank and other relevant details you may wish 
to know ETC.



Please, provide me the following: this is urgent please.
1. Your Full Name:
2. Your Phone Number:
3. Your Contact Address:
4. Your Proffession: 
Having gone through a methodical search, I decided to contact you hoping that 
you will find this proposal interesting. Please on your confirmation of this 
message and indicating your interest, I will furnish you with more 
information. Endeavor to let me know your decision rather than keep me 
waiting.
Best regards,


PLS SEND REPLY TO MY PRIVATE BOX chrristopher_209@yahoo.co.in
Dr. christopher kanu