Scam Emails Archive : Generic

Subject: FROM THE DESK OF: Mark Modupe.


This email with the subject "FROM THE DESK OF: Mark Modupe." was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 08:03:20 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

 FROM THE DESK OF: Mark Modupe.
Tel phone: 234 805 546  4644.
I am MR. Mark Modupe, Branch Accounts Manager of UNION BANK Of NIGERIA,
Lagos Branch. On SUNDAY, February 2, 2003, a bomb blast
Explosion Took place on the Lagos Island, right inside my bank; so far a total Lost of about 55 million us dollars has been recorded, this includes both Cash and property of the bank. Please View the Link below:< However as the Accounts Manager of the BANK,I discovered Most of our Data on accounts has been lost as well, as there has not been any back up or network trace even from the HEADQUARTERS; therefore all losses would be attributed to the Explosion. The Lagos State Government has taken charges to pay for all losses.
I found out i still have Data's of foreign Customers who are on tractors in Nigeria and who own accounts with the Branch,
Particularly that of an American oil contractor Mr. Andrew Smith who was reported Deadin a motor accident on the 15 of September 2002, who's contract payments has been Made and would be transferred to his foreign accounts from the CENTRAL BANK OF NIGERIA, upon our confirmation of his foreign designated account as well as a beneficiary to his funds and payments.Mr.Andrew Smith, while our customer never left a trace of his next of kin, and His contract Payment which is about $29 million US dollars, would be made to no one as we( the bank) has none of his Data/next of kin's contact.
My proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Andrew Smith so that the fruits of this old man's labor will not get into the hands of some corrupt government officials,
Besides the Bank which I work in has been blown up, I have no Job for
now,i have to make a living and only me knows the information so far about This.
This is simple, I will like you to provide immediately you?re full
Names and address so that the Attorney will prepare the necessary
Documents And affidavits which will put you in place as the next of kin.
We shall employ the service of an Attorney for drafting and Notarization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favor for the transfer. A bank
Account In any part of the world which you will provide will then facilitate The Transfer of this money to you as the beneficiary/next of kin. Including Your Private telephone And fax numbers, with your contact address. The money will be paid into Your Account as payment for his Contract by the CENTRAL BANK OF NIGERIA Upon
my submission of the Contract information and your application as his
next of kin for us to share in the ratio of 60% for me and 30% for
you.While 10% will be set aside for any expenses we might incure during this transaction.
There is no risk at all as all the paperwork for this transaction
will be done by the Attorney and my position as the Branch Accounts Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately on this box;(
Including your telephone and fax numbers. Upon your response, I shall then provide you with more details and RelevantDocuments that will help you understand the transaction. Please Observe Utmost confidentiality and rest assured that this transaction would Be most profitable for both of us because I shall require your  assistance to invest my share in your country.
Awaiting your urgent reply.
Mark Modupe.
MR Mark Modupe.
Tel phone: 234 805 546  4644.