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

Subject:  GOOD DAY
From:  "j_asakah006" <j_asakah006@terra.com.mx>
Date:  Wed, 28 Jun 2006 18:29:42 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jun 2006 18:29:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "j_asakah006" <j_asakah006@terra.com.mx>, although it may have been spoofed.

FROM THE DESK OF PETER OKOH,
WEMA BANK PLC,LAGOS-NIGERIA.
DEAR SIR/MADAM,
 
I AM WRITING THIS LETTER TO ASK FOR YOUR
SUPPORT AND COOPERATION TO CARRY OUT THIS
BUSINESS OPPORTUNITY IN MY DEPARTMENT.I AM
PETER OKOH, THE MANAGER, BILLS AND EXCHANGE AT
THE FOREIGN REMITTANCE DEPARTMENT OF THE
WEMA BANK PLC.
 
WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG
WITH HIS ENTIRE FAMILY OF A WIFE AND TWO
CHILDREN IN NOVEMBER 1997 IN A MOTOR
ACCIDENT.SINCE WE HEARD OF HIS DEATH,WE HAVE
BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER
AND PUT CLAIMS FOR HIS MONEY AS THEHEIR,BECAUSE
WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT
UNLESS SOMEONE APPLIES FOR CLAIM AS THE
NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER
THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS
EVER APPEARED TO CLAIM THE SAID
FUND.UPON THIS DISCOVERY,I AND OTHER OFFICIALS
IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS
WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO
ONE CAME FOR IT OR DISCOVERED HE
MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE
THE FUND WILL BE RETURNED TO THE BANKS
TREASURY AS UNCLAIMED FUND.
 
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL
BE AS STATED THUS; 30 %FOR YOU AS FOREIGN
PARTNER, 60 % FOR US THE OFFICIALS IN MY
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL
LOCAL AND FOREIGN EXPENCES INCURRED BY US AND
YOU DURING THE COURSE OF THIS BUSINESS. UPON
THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I
AND ONE OF MY COLLEAGUES WILL COME TO YOUR
COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 %
WE INTEND TO IMPORT AGRICULTURAL MACHINERIES
INTO MY
COUNTRY AS A WAY OF RECYCLING THE FUND.
 
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU
TO IMMEDIATELY INDICATE YOUR INTEREST BY A
RETURN E-MAIL AND ENCLOSE YOUR PRIVATE
CONTACT TELEPHONE NUMBER,FAX NUMBER, FULL
NAMES AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM
TO THE APPROPRIATE
DEPARTMENTS FOR NECESSARY APPROVALS BEFORE
THE TRANSFER CAN BE MADE.
 
NOTE ALSO,THIS TRANSACTION MUST BE KEPT
STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE.I
LOOK FORWARD TO RECEIVING YOUR PROMPT
RESPONSE.
 
REGARDS,
MR.PETER OKOH,
WEMA BANK PLC.