Scam Emails Archive : Advance Fee Fraud/419


From: "Jameel Omar" <>

This email with the subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 01:01:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Jameel Omar" <>, although it may have been spoofed.

Records/ Statistic Audit
International Operation Dept.
Continental Trust Bank (CTB) PLC

Dear Partner,

My Name is Mr. Jameel Omar and I work for Continental Trust Bank Of Nigeria (CTB) PLC,I now this is 
an unconventional way of introducing a big and profitable business deal, but I however want you to 
take your time to read my letter carefully, you will understand the neccessity for my action.

I wish to inform you that I have stumbled on an account file in the cause of my Job as the director 
of auditing, Continental Trust Bank Plc, which reveal a dormant domiciliary account with a balance 
Of US$ 15,600,000 (Fifteen Point Six Million USD) and on discreet investigation,I did discovered 
that the account holder (Mr. Mikhail Khodorkovsky whose Nationale is Russia has on July,2003 died 
in an auto crash.

Afer the bank management meeting being held quarterly at our headquarters which deliberated on 
possible confisactation of the said account at the end of this fiscal year 2008,I did resolved in 
finding a responsible person to whom the bank would entrust this treasury as an inheritance estate, 
hence this proposals to you.

I now solicit to present you to the Bank as the Next Of Kin to this account so that the Bank would 
release the fund to you for our benefit (We share 50% each). The required documentation for this 
claim would be procured through an attorney under a laid legal Frame work as this business is 100% 
risk free.

Be informed that this payment would be made through an ELECTRONIC TRANSFER MODE(SWIFT) into your 
resident account within  (seven (7) days once a favourable response is received from you as I will 
serve as an advisory Body to you towards 
this claim to avoid any mistakes.

Below is my Contact Informations:-
Name: Mr. Jameel Omar
Tel: +234 702 613 8334

Finally, You must oblige to all directives to ensure prompt payment of this fund. You should send 
your response to my private email { } and any clarifications should be made 
through my direct telephone.

The parties would be entitle to 50% share of this inheritance once claim is transferred 
successfully into your account so that we would work together as partners in progress and do not 
hesitate to contact me is you need more details and direction.

Thanks in Anticipation,

Best Regards,

Mr Jameel Omar
Director, Audit Unit.
Continental Trust Bank Plc 

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