The Scamdex Scam Email Archive

Subject:  Uegrnt pls
From:  "Martins kelvin"<>
Date:  Tue, 31 Mar 2009 19:21:23 -0400

Dear Friend,

Thanks for your intelligent understanding about this transaction.i  will like to confirm to you 
that am oblige to transact this business with  you, what really happened is that during the course 
of our auditing last week, I discovered a floating fund in an account opened in the bank in the 
year 2000 and since 2001 nobody has operated on this account again,after going through some old 
files in the records I discovered that the owner of the account died without a [Heir/WILL] hence 
the money is floating and if I do not remmit this money out urgently it will be forfeited for 
The owner of this account Dr.Ahmad Hassan Ghoubashi an Egyptian and great industrialist ,
who was a foreign contrator with the Federal Government of Ngeria, unfortunately lost his life in a 
ghastly motor accident along Lagos - Ibadan express road here in Nigeria including his wife and 
only daughter leaving nobody to claim the money.
Ever  since his death the money has been lying unclaimed. Now i need you cooperation to claim this 
money because only someone from foreign   coountry can stand as the beneficiary.And the Banking law 
stipulates that any money lying   unclaimed for four years will be transfered to federal government 
suspent account with cenral bank of Nigeria. Please i need your  assistance to achieve this great 
chance because i do not wish this  money transfered to Central bank of Nigeria because it will be 
shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other 
beneficiary and my investigation proved to me as well that the account is a secret account. The 
total amount involve is $17.8 million United States Dollars only and I wish to transfer this money 
into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as 
a foreigner because this money can not be approved to a local person here,but to a foreigner who 
has information about the account.I am revealing this to you with believe in God that you will 
never let me down in this business, you are the first and the only person that I am contacting for 
this business
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protectyou from any breach of 
the law.I will destroy all documents of transaction immediately we receive this money leaving no 
trace to any place.Iwill use my position and influence to obtain all legal approvals for onward 
transfer of this money to your account with appropriate clearance from the relevant ministries and 
foreign exchange departments.At the conclusion of this business, you will be given 50% of the total 
amount,50% will be for me. Please i want you to be honest with me because this money is a golden 
oppurtunity to me and i do not want to loose it. For the business to be effected i will need the 
following information from you :
1.Your full name:
2.Your residential address:
3.Your direct telephone number:
4.Your date of birth and occupation:

With all these informations i will sucessfully inputs your name in the necessary files and also 
insert your information into the bank central computer as the next of kin to the late depositor and 
the sole beneficiary of the unclaimed fund after the demise of the depositor. i want you to know 
that this transaction is 100%risk free because all necessary documents to prove u as the 
beneficiary will be processed  with your name.I want you to handle this business offer with utmost  
 confidentiality and keep it as top secret because my Bank must not know that i gave you this 
information. i will be highly greatfull to you if my letter meet your considerate approval.
I look forward to your earliest reply to this issue or send reply or contact me directly on my 
mobile phone number  234-8037121089.
martins williams Kelvin

What Is This?

This Email with the Subject "Uegrnt pls" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 19:21:23 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Martins kelvin"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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