The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Good day
Email From: Emmanuel Eneh <>
Email Date: Sat, 25 Feb 2006 08:29:02 -0800

This email with the subject "Good day" was received in one of Scamdex's honeypot email accounts on Sat, 25 Feb 2006 08:29:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Emmanuel Eneh <>, although it may have been spoofed.

Good day,

My name is Mr.Emmanuel Eneh, and I work in the International 
operation department in a Local Bank here in Africa On a routine 
inspection I discovered a dormant domiciliary account with a BAL. Of 
36,000,000 (Thirty Six Million USD) on further discreet
I also discovered that the account holder has long since passed away 
(dead) leaving no beneficiary to the account. 

The bank will approve 
this money to any foreigner because the former operator of the a/c is a 
foreigner in particular and I am certainly sure that he is dead,because 
the the death was recorded by department of home affair and nobody will 
come again for the claim of this money A foreigner can only claim this 
moneywith legal claims to the account Holder; herefore I need your 
cooperation in this transaction. 

I will provide the necessary 
information needed in order to claim this money,But you will need to 
open an account or provid existing account information where this can 
be transferred. If interested send your private Telephone No. And Fax 
number including full details of the account to be used for the Deposit 
I wish for utmost confidentiality in handling this transaction as my 
job and the future of my family would be jeopardized if it were 

I want to assure you that the transaction is without risk 
if due process is followed accordingly. Finally, you will take 45% for 
your corporation and i will take 50%,5% will be any expenses that may 
occure during the business. 

Yoursfaithfully & God Bless You.

Emmanuel Eneh.