Scam Emails Archive : Advance Fee Fraud/419


From: "Dr.Ogochukwu S.Ekezie" <>

This email with the subject "HELLO----I REALLY NEED YOUR URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2009 11:07:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr.Ogochukwu S.Ekezie" <>, although it may have been spoofed.

Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria,
Island Lagos Nigeria.
Direct Mobile Line:
                                                                     DATE:-22TH JAN 2009
Good Day Friend,

Please this letter is strictly personal, intimate and confidential.There is no way for me to know 
whether I will be properly understood,but it is my duty to write and reach out to you, Please, I 
want to introduce myself and this business opportunity to you My name is Mr.Ogochukwu S. Ekezie, 
Credit Officer Citibank Of Nigeria PLC.

I wish to know if we can work together.I would like you to stand as the next of kin to my deceased 
client who made some deposits amounting $15.6 m USD to our bank, late Mr.Morris Thompson, 61,of 
Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, she died without any 
registered next of kin and as such the funds now have an open beneficiary mandate.

Kindly verify the air crash by viewing the web sit herein:
  However, if you are interested you do let me know as the sharing of the fund between the two of 
us will be as follows: 30% of the total sum will go to you for your effort and commitment to the 
success of this transaction, 60% will be for us here while 10% goes for church and less-privileged.

So let me know if you are interested so that I can give you comprehensive details on what we are to 
do, I urgently hope to get your response as soon as possible or call me.

Please kindly send the followings information to enable me instate you fully as the next of kin 
herein the bank. I will appreciate if you call me if you need any clearification before proceeding 
and you have to send your reply urgently.

1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Moble Number.
5. Your Identification passport/Id Card.

Kindly revert to my proposal urgently with the above-mentioned information so that I can instate 
you herein as the next of kin and beneficiary of the inheritance fund.

If you find it difficult to reach me via this email call me so I can direct you properly on how to 
reach me.

Best regards,

Dr. Ogochukwu s. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
Direct Mobile Line: +234-7031225512 

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