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

Subject:  From Dr.Ezikiel Micheal
From:  Ezikiel Micheal <dr.ezikiel08@msn.com>
Date:  Fri, 01 May 2009 10:12:42 -0700

A Scam Email with the Subject "From Dr.Ezikiel Micheal" was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 10:12:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ezikiel Micheal <dr.ezikiel08@msn.com>, although it may have been spoofed.





Attached Message
=20
Dear Friend=2C=20
=20
I am Dr.Ezikiel Micheal=2CThe manager foreign remittance department of our =
bank and i have had the intent to contact you over this financial transacti=
on worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US=
$19.3M) This is an abandoned sum that belongs to our late foreign customer =
who died in plane crash disaster since four years ago along with his wife a=
nd only daughter.
=20
I was opportune to see the deceased deposit file bearing this huge amount o=
f money when i was inspecting the dated and current customers files in othe=
r to sign and submit to the entire bank management for an official validati=
on / re-documentation against the statement approval to the account holders=
 for the year. In a swift investigation carried out by me=2C i found out th=
at non of the deceased relative is aware of the abandoned fund except his l=
ate wife. As a result of that=2C it is an extremely confidential matter bet=
ween me and you.=20
=20
Hence you are a foreigner to our country=2C you are authorized by our Benin=
 law to apply and claim the fund into your account as the business partner =
to the deceased.I am prepared to share money as following:-I will not fail =
to inform you that this transaction is 100% risk free. On smooth conclusion=
 of this transaction=2C you will be entitled to {39%}being US$7=2C527=2C000=
.00)will be your share in respect of the account provision and your assista=
nce rendered during the transfer of the fund into your bank account=2C{ 52%=
 } being (US$10=2C036=2C000.00) will be my share being the codinator and th=
e pillar of the transaction while the rest { 9% } being (US$1=2C737=2C000.0=
0) will be shared to the respectable Organisations Centers such as Charity =
Organisation=2C Motherless Babies homes=2C and helpless disabled people in =
the World.=20
=20
Please i need your urgent response on assurance of trust that you will not =
deny my right of the share once the fund gets into your account because i a=
m a poor civil servant who depend on little monthly salary. That you are th=
e one who will help me to get visa to your country immediately i resign fro=
m my work on the instant of the transfer into your account. If you are real=
ly sure of your integrity=2C trustworthy=2C and confidentiality=2C reply ur=
gently and to prove that.=20
=20
I know you will not feel uncomfortable to release your contact as you don't=
 know me in person but you don't have to fear for anything. Reply with you =
private telephone number so that i will call you to explain better to you.=
=20

In sincerity=2C
Dr.Ezikiel Micheal
Please call me with this phone number (+229-9315-2461)=

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<DIV id=3Dyiv383347065>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">From Dr.Ez=
ikiel Micheal<BR>Cotonou Benin Republic. </FONT></DIV>
<DIV><FONT face=3DCourier>Email.. <A href=3D"http://fr.mc284.mail.yahoo.com=
/mc/compose?to=3Deziki101@sify.com" target=3D_blank rel=3Dnofollow>eziki101=
@sify.com</A></FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif"></FONT>&nb=
sp=3B</DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">Greetings=
=2C</FONT></DIV>
<DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">&nbsp=3B</=
FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">Dear Frien=
d=2C </FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">&nbsp=3B</=
FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">I am Dr.Ez=
ikiel Micheal=2CThe manager foreign remittance department of our bank and i=
 have had the intent to contact you over this financial transaction worth t=
he sum of&nbsp=3BNineteen Million&nbsp=3BThree Hundred Thousand U.S Dollars=
 (US$19.3M) This is an abandoned sum that belongs to our late foreign custo=
mer who died in plane crash disaster since four years ago along with his wi=
fe and only daughter.</FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">&nbsp=3B</=
FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">I was oppo=
rtune to see the deceased deposit file bearing this huge amount of money wh=
en i was inspecting the dated and current customers files in other to sign =
and submit to the entire bank management for an official validation / re-do=
cumentation against the statement approval to the account holders for the y=
ear. In a swift investigation carried out by me=2C i found out that non of =
the deceased relative is aware of the abandoned fund except his late wife. =
As a result of that=2C it is an extremely confidential matter between me an=
d you. </FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">&nbsp=3B</=
FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">Hence you =
are a foreigner to our country=2C you are authorized by our Benin law to ap=
ply and claim the fund into your account as the business partner to the dec=
eased.I am prepared to share&nbsp=3Bmoney<FONT face=3DCourier>&nbsp=3Bas fo=
llowing:-I will not fail to inform you that this transaction is 100% risk f=
ree. On smooth conclusion of this transaction=2C you will be entitled to {3=
9%}being US$7=2C527=2C000.00)will be your share in respect of the account p=
rovision and your assistance rendered during the transfer of the fund into =
your bank account=2C{ 52% } being (US$10=2C036=2C000.00) will be my share b=
eing the codinator and the pillar of the transaction while the rest { 9% } =
being (US$1=2C737=2C000.00) will be shared to the respectable Organisations=
 Centers such as Charity Organisation=2C Motherless Babies homes=2C and hel=
pless disabled people in the World.</FONT>&nbsp=3B</FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif"></FONT>&nb=
sp=3B</DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">Please i n=
eed your urgent response on assurance of trust that you will not deny my ri=
ght of the share once the fund gets into your account because i am a poor c=
ivil servant who depend on little monthly salary. That you are the one who =
will help me to get visa to your country immediately i resign from my work =
on the instant of the transfer into your account. If you are really sure of=
 your integrity=2C trustworthy=2C and confidentiality=2C reply urgently and=
 to prove that. </FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">&nbsp=3B</=
FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">I know you=
 will not feel uncomfortable to release your contact as you don't know me i=
n person but you don't have to fear for anything. Reply with you private te=
lephone number so that i will call you to explain better to you. </FONT></D=
IV>
<DIV><BR><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">In sin=
cerity=2C<BR>Dr.Ezikiel Micheal</FONT></DIV>
<DIV><FONT face=3D"courier=2C monaco=2C monospace=2C sans-serif">Please cal=
l me with this phone number (+229-9315-2461)</FONT></DIV></DIV></DIV></body=

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