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

Subject:  BUSINESS PROPOSAL TO TRANSFER OF USD$21.7 MILLION TO YOUR BANK ACCOUNT
From:  "peuracks" <peuracks@jubii.dk>
Date:  Sat, 15 Nov 2008 12:38:22 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL TO TRANSFER OF USD$21.7 MILLION TO YOUR BANK ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 12:38:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "peuracks" <peuracks@jubii.dk>, although it may have been spoofed.

DR.PATRICKS EURACK
PHONE NUMBER +22993181037
(drpatrickseuracksa@ciudad.com.ar)

DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
COTONOU,BENIN REPUBLIC,WEST AFRICA.  
BANKWEBSITE:http://www.bkofafrica.net/

MY DEAR FRIEND,

MY NAME IS DR.PATRICKS EURACK, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT IN BANK OF AFRICA BENIN REPUBLIC BRANCH.I GOT YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF USD$21.7 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR FOREIGN CUSTOMER FREDERICK M. WONG FROM CALIFONIA WHO DIED ALONG WITH HIS WIFE LILLA C. WONG INCLUDING THE ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.

(FOR MORE INFORMATIONS ABOUT THE CRASH YOUCAN VISIT
THISSITE:http://news.bbc.co.uk/2/hi/americas/502503.stm)

SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVED ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANY BODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM,AND I BELIEVE YOU HAVE ALL THE QUALITIES I NEED FOR THE TRANSACTION.   WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER HE WAS A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIM AND HE IS FROM THE SAME COUNTRY WITH YOU.SOIT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPERWORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.

I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.ITWILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN.

AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A WAY  OF HELPING YOU AS THE THE ORIGINAL OWNERS OF THIS FUNDS.   LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.

YOU SHOULD SAND ME YOUR REPLY WITH MY PRIVATE EMAIL ADDRESS (drpatrickseuracksa@ciudad.com.ar)

 

YOURS SPECIALLY.

DR.PATRICKS  EURACK,
MOBILE PHONE +229 93181037.



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