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

From:  "Bernard Teyssou" <>
Date:  Wed, 16 Jul 2008 05:11:38 -0700

A Scam Email with the Subject "TR: YOUR PARTNERSHIP REQUIRED URGENTLY ." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 05:11:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

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Date: Tue, 15 Jul 2008 17:52:02 +0700 (GMT)
From: "Dr John Nwaeze Chuka" <>
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-----Message d'origine-----
De : Dr John Nwaeze Chuka [] 
Envoyé : mardi 15 juillet 2008 12:52
À : undisclosed-recipients:

Dr John Nwaeze Chuka,
Executive Manager,
Unity Bank Plc,
Attention: Director/Ceo.


I am Dr John Nwaeze Chuka the corporate Bank Manager of Unity Bank Plc.

I have an urgent and very confidential business proposition for you. On
the 6th of June 2001, a Foreigner Mr. Alex Smart Rodgers, the Managing
Director of ASR Engineering and oil consultant/contract, with its
Operational head office base, at plot 123 Trans Amadi Industrial Layout
Port Harcourt, Rivers State here in Nigeria, has the total sum of
US$15,450:00 (Fifteen Million Four Hundred and Fifty U.S Dollars)
deposited in the personal Account he operated with this Bank.

After 4 Years of the said Account lying dormant, we sent an official
letter to the Company contact address and we did not get any response,
after six months, we sent a notification letter to the Company, it was
discovered that the Director and sole signatory to the Account, died of
Cardiac arrest on the 23rd of August 2002, on further investigation it was
discovered that Mr. Alex Smart Rodger in fact was an immigrant from
Australia and only obtained American citizenship from the American lottery
visa program, hence was unable to declare any kin or relations in all his
official documents, including his Bank deposit paperwork on making this
discovery my Bank has expected the relative of the next of Kin of the late
Alex Smart Rodgers to come up and lay claim of this deposited fund.

This total money of US$15,450:00 (Fifteen Million Four Hundred and Fifty
U.S Dollars) is still sitting in my bank as dormant Account. No one will
ever come forward to claim it, and according to Nigeria law after 7 years,
the money will revert to the ownership of the Nigerian Government if the
account owner is certified dead, on making this discovery, I have resolved
to protect this fund as to enable me procure the death certificate as
issued by the Hospital as proof of Mr. Alex Smart Rodgers death, I have
succeeded in getting this document and a Copy of the Certificate of
Deposit that was issued by my Bank to the late client.

I have contacted you in confidence as to enable me guide you on the steps
required to stand as the distant relative of the Account owner and
depositor (Mr. Alex Smart Rodgers) a bank account abroad will facilitate
the transfer of this money of the said sum in your favour as the rightful
beneficiary, pending my arrival there in your Country for sharing and
utilization between us (you and me) as partners.
With my experience as a banker, I have perfected all arrangement on this
as to ensure a smooth and hitch free actualization of the whole
arrangement, so long as the required confidentiality is maintained on your
side as my partner and country the fund will finally be transferred.

I have resolved that on the final transfer of this fund in your favour
there in your Country, the sharing should be thus:-

55% of the sum is for me, which I have to invest there in your country
with your assistance as my partner.

40% should be for you as my partner, considering the fact that without you
the arrangement will not be actualized.

5% is for pay back of every expenses that we may incur in the process,
immediately the total money gets into your Account.

This business transaction is guaranteed, so to embark on the process, I
will require from you the following details:-

a) Your Personal Name and Company Name in full.
b) Your contact Address in full.
c) Your Mobile Telephone Number.
d) Your Telephone/Fax number.
e) Your Age.

Please observe the utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

I await your urgent response, that should be sent to this my confidential
e-mail ID: (

Best regards,
Dr John Nwaeze Chuka,
Executive Manager

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