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

Subject:  From: Dr. Steve Martins,
From:  "steve martins" <>
Date:  Fri, 22 Jun 2007 04:41:45 -0700

A Scam Email with the Subject "From: Dr. Steve Martins," was received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 04:41:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "steve martins" <>, although it may have been spoofed.

From: Dr. Steve Martins,
Manager, Credit and Foreign Bills,
Zenith International Bank Limited,

My name is Dr. Steve Martins,the Manager Credit and Foreign Bills,Zenith International Bank Limited 
of Nigeria. I am writing in respect of a foreign customer of my bank Mr. Andreas Schranner, a 
German National, a property magnate, made a series of (Fixed) Deposit, valued at $15,500,000.00 
(Fifteen Million, Five Hundred Thousand Dollars) for twelve calendar months with account number 
14-255-2004/zib/t. Upon Maturity, we sent a routine notification to his forwarding address but got 
no response. After a month, we sent a reminder and finally we discovered from his company that Mr. 
Andreas Schranner was aboard the ill fated AF4590 plane, which crashed Monday, 31 July, 2000 into 
the Hotelissimo.

Since the death of Mr. Andreas Schranner, I personally have watched with keen interest to see his 
next-of-kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen 
Million,Five Hundred Thousand United States Dollars), which has been with my bank for a very long 
time. On this note I decided to seek for whose name shall be used as his next-of-kin as no one has 
come up to be his next-of-kin. In view of this, I got your contact through my country's foreign 
trade mission after I was convinced by providence that your name could be used as his 
ext-of-kin.The request of the foreigner as a next-of-kin in this business is occasioned by the fact 
that Mr. Andreas Schranner was a foreigner and a Nigerian cannot stand as his next-of-kin to a 

 I agreed that 30% of this money will be for you as a foreign partner in respect of providing a new 
bank account/support or we can use your old account information, while the rest will be for me, 
thereafter, I will visit your country for disbursement as I am almost due for retirement. 
Therefore, to facilitate the immediate transfer of this fund to your account as arranged, you must 
apply first to the bank as a relation to Mr.Andreas Schranner indicating your private telephone 
number, and fax numbers for easy communication and the location where the money will be remitted. 
Upon the receipt of your reply, I will send you by fax or e-mail the application and the next step 
to take. I will not fail to bring to your notice that this business is hitch-free and that you 
should not entertain any fear, as the whole required arrangement has been made for the transfer.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you.
Your respectfully,
Dr. Steve Martins.

Free Email account with 1GB of storage.

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