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

Subject:  FROM: MR. MICHAEL.OBANYA
From:  "MR. MICHAEL OBANYA WILLAMS" <peterclifford19@virgilio.it>
Date:  Sat, 08 Apr 2006 08:26:55 -0700

A Scam Email with the Subject "FROM: MR. MICHAEL.OBANYA" was received in one of Scamdex's honeypot email accounts on Sat, 08 Apr 2006 08:26:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. MICHAEL OBANYA WILLAMS" <peterclifford19@virgilio.it>, although it may have been spoofed.


FROM: MR. MICHAEL.OBANYA
EXECUTIVE DIRECTOR;
PRUDENTIAL INSURANCE 
COMPANY.
TELL: +234-80-26269111
LAGOS STATE.
8/4/2008.

 

My Dear 
Friend,

I feel quite safe dealing with you in this mutual beneficail 
transaction. Though, this medium (Internet) has been greatly abused, I 
choose to reach you through it because it still remains the fastest, 
surest and most secured medium of communication. However, this 
orrespondence is purely private, and it should be treated as such. I 
also guarantee you that this deal is hitch free from all what you may 
think of. I am MR. MICHAEL.O.OBANYA, Executive Director incharge of 
Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting 
you based on Trust and confidentiality that will be attached to this 
deal for the benefit of both of us.

The Management and the Legal / 
Treasury Department of this PRUDENTIAL Insurance Company in a recent 
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who 
maintained a Life Assurance Policy, should be declared Dormant and 
confisticated hence moving his unclaimed benefits funds to the Treasury 
according to our Banking and Financial law. Recently, I came across a 
very huge sum of money belonging to a deceased person (MR. ROBERT 
FINKELSTEIN). He is foreigner, unfortunately He is now late as he was 
amongst those that was Killed in the recent plane crash during his 
visit to London, as you can confirm through this website http://news.
bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has 
a Life Assurance Policy WORTH the sum of Forty Five Million United 
States Dollars (US$45,000,000.00). Right now, the fund is lying 
unclaimed in our custody and there is NO next of kin mentioned in his 
file and there is NO HOW we can reach any of his other relatives. All 
efforts made by us to establish contacts with any other of his relation 
has proved abortive and unsuccessful. His Life Assurance Policy will 
expire in the next few months from the date of this letter. Just last 
week we received an instruction from Ministry of Social Welfare to 
forward particulars of all unclaimed benefits that will expire in the 
next few months. Upon my personal finding on this matter, I kept this 
information secret to myself until now that I am contacting you. In 
view of the fact that the deceased customer is a foreigner (from a 
different country), it is Officially important for the involvement of a 
foreigner who will pose as a next-of-kin.

I will use my exalted 
position in this Insurance Company to present you as his Next of Kin as 
you can be his relative, friend or Cousin and the Money (US$45Million) 
will be Safely transfered into your own bank account in your country. 
Please include your telephone/fax number/ Home Address when replying 
this mail and I will give you more information as soon as you indicate 
your willingness to assist in this viable transaction.

I will use my 
exalted position here to get all internal documentations to back up the 
claims. The whole Procedures will last only 5 working days to get the 
fund retrieved successfully Without trace even in future. Please I need 
the following:

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME 
ADDRESS/COMPANY'S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION

The 
transaction will be done successfully and smoothly completed via email 
and telephone. You don't need to come to my country. Send your full 
name, address and telephone number to me via email urgently today so 
that I will call you for discussions. I PROMISE that you must be happy 
and shall rejoice greatly soonest for cooperation with me in this 
transaction. After successful conclussion of this transaction, we shall 
share the money 50-50 (50% for you and 50% for me).

I await your good 
response today. Thanks and remain blessed. I require you to maintain 
the confidentiality of this transaction because it is important due to 
the fact that I am still in active services to the PRUDENTIAL INSURANCE 
COMPANY. Your earliest response to this matter is very important.

I AM 
WAITING YOUR REPLY TODAY.

Kind Regards,

MR. MICHAEL OBANYA

EXECUTIVE 
DIRECTOR; PRUDENTIAL Insurance