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

Date:  Wed, 11 Apr 2007 11:31:53 -0700

A Scam Email with the Subject "FIRST BANK OF NIGERIA PLC (FBN).CONTACT REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 11:31:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR OKOLIE ANTHONY" <>, although it may have been spoofed.

In order to transfer the sum of  ($15m United State of America Dollars) from our bank here in Nigeria. I have  the courage to  look for a reliable person who will be capable and honest for this important transaction, believing that you will not let my effort down in future, I am Mr Anthony Okolie, the auditor and computing staff of,FIRST BANK OF NIGERIA PLC (FBN).
There is an account opened in this bank since 1995 and since 2001 it has not been oppereted by any one , after my investigation in some files I could lay my hands upon, I discovered that if I do not remit this urgent in an account urgently, it will be confiscated by our bank. The owner of this account is late Mr. John Hughes Coe and a manager of petrol- chemical service and also an engineer herein Nigeria who died since 2001.
My dear, nobody knows about this account or anything about this account, it is at this junctures that I deem your assistance to remit this money into youraccount. I am only contacting you as a friend and partner and as well a foreigner, who will not betray me or try to cheat me when have received this money.

 I know that this massage will come to you as a surprise as you do not
know both do I know you this transaction is real, and one hundred percent risk free, and hoping you will be of immense assistance to each other when the transaction has been concluded.
When the transfer is approved and payment schedule is allocated overseas through our offshore payment representative for final clearance an signing of the payment released form to you as the beneficiary of funds.I want us to meet face and talk ONE ON ONE in a round table meeting concern the success of this transaction to discuss the percentage of sharing the money. Or sign a binding agreement to bind us together in this transaction, so that we can receivet his money into your nominated Bank account or any account of your choice.
 I need your co operation to make this dream a reality; I am ready to give 25% out of the total sum of money upon the conclusion of transaction with you.I need your assurance that we can work together to achieve.
Reply to my e-mail address>

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