A Scam 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. The sender was "Martins kelvin"<email@example.com>, although it may have been spoofed.
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 nothing. 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. Thanks martins williams Kelvin