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

Subject:  death sentance for scammers
From:  SHAWN KERNS <stc551@sbcglobal.net>
Date:  Thu, 17 Jul 2008 18:42:30 -0700

A Scam Email with the Subject "death sentance for scammers" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 18:42:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SHAWN KERNS <stc551@sbcglobal.net>, although it may have been spoofed.

"Mr Gilbert Kadilo" <MrGilbertKadilo@fund.org>  Add to Address BookAdd to Address Book  Add Mobile Alert
Subject: I Need Your Assistance
Date: Thu, 17 Jul 2008 21:02:24 +0100
To:

Dear Friend,

I am Gilbert Kadilo the Western District Manager, Union Bank (NIG.)
PLC.
However, there is an account opened in this bank in 2004 and since
then, no
body has operated this account again. And after careful investigation,
I
discovered that the owner of this account was a foreigner who died in
2005.His
name is Mr CHUN LEE from Singapore,the account has no beneficiary at
present
and investigation has proved that the owner has no beneficiary for the
account.
The total amount in this account is US$20M (Twenty Million United
States Dollars
Only).

In light of the above, I therefore solicit your assistance to provide a
well
maintained account that can accommodate this fund. The management is
ready to
welcome anybody preferably a foreigner who has the correct information
of
the account which I will give you immediately, if you indicate your
willingness
to handle this project with me.

Now, the management of the bank has ordered that all dormant accounts
will be
frozen. On the strength of this order, I wish to make advantage of this
situation and present you as the beneficiary of this fund and get it
transferred to your designated account.

On the receipt of your positive response, I shall apply for annual
leave for
our face to face meeting in your country.

SHARING RATIO: I will compensate you with 40% of the total money for
your
assistance, but this percentage is negotiable.

If this offer contends with your approvals, kindly drop me an email.
Please
include your phone number and fax to enable me speak with you orally
for more
clarification.

Looking forward to hearing from you.

You have to reply me with my two E-mail addresses below,

gilbertkadilo001@myway.com
gilbertkadilo002@myway.com

best regards
Mr Gilbert Kadilo
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