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

Subject:  FIRST CITY EXPRESS BANK PLC
From:  philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>
Date:  Thu, 11 Jan 2007 04:56:02 -0800

A Scam Email with the Subject "FIRST CITY EXPRESS BANK PLC" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 04:56:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>, although it may have been spoofed.


FIRST CITY EXPRESS BANK PLC .


Attached Message
for me and 40% for you, While we keep 5% for local and international expenses we might incure in 
the cost of this transaction, Take Note: There is no risk at all, the paperwork for this 
transaction will be done by the attorney and my position as the Branch Manager guarantees the 
successful execution of ths transaction. If you are interested, please reply immediately, upon your 
response,i shall provide you with more details and relevant documents that will help you understand 
the transaction. Please observe utmost confidentiality and be 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. Please if this proposal satisfies you , upon the reciept of this mail message, 
send to me the following to enable me start the process of the fund into your bank account:

1. Your full Name and address
2. The name of your bank where you want the fund to be
transfered into, Account beneficiary
3. Your private Telephone and fax numbers
Awaiting your urgent Reply
Thanks and regards,
Email:philip_chukwunwenye@yahoo.it

Dr Philip Chukwunwenye
FIRST CITY EXPRESS BANK PLC 

                                
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<DIV><BR>FIRST CITY EXPRESS BANK PLC .<BR>From The Desk oF <BR>Dr Philip 
Chukwunwenye<BR>Email:philip_chukwunwenye@yahoo.it<BR>Dear Sir/Madam,</DIV>  <DIV>I am Dr Philip 
ChukwunwenyeThe Branch Manager of city express bank Plc, Surulere Branch Lagos.I got contact from 
Nigeria Chamber of Commerce &amp; Industries Foreign Trade Department on the cost of my research 
for a Foreign partner who can assist me for urgent and confidential business Relationship. On 
January 7, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum 
Corporation, Mr. Mark Cooper made a numbered time (fixed) deposit for twelve calendar months, 
valued at US$25.500.000.00( twenty five Million five Hundred Thousand Dollars )in my branch upon 
maturity. I sent a rountine notification to his forwarding address but got no reply. After a 
month,we sent a reminder and finally we discovered from his contract employers, The Nigerian 
National Petroleum Corporation that Mr. Mark Cooper died in
 the plane crash of 31 October 1999[with Egyptian 990] with other passengers abroad.On further 
investigation, i found out that he died without making a WILL, and attempts to trace his next of 
kin was fruitless.I therefore made further investigation and discovered that Mr. Mark Cooper did 
not<BR>declare any next of kin or relations in all his official documents, including his bank 
deposit paperwork in my bank. This sum of US$25.500.000.00 is still in my bank and the interest is 
being rolled over with the principal sum at the end of each year. No one will ever come forward to 
claim it.According to Nigerian law, at the expiration of (five)years, the money will revert to the 
ownership of the Nigerian Government if nobody applies to claim the fund Consequently, my proposal 
is that i will like you as a foreigner to stand as the next of kin to late Mr. Mark Cooper, So that 
the fruit of this old man's labour will not get into the hands of some corrupt Government 
officials.This is
 simple, I will like you to provide immediately your full name 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 two attorney for the Drafting and Notarization of the WILL and 
obtain the ecessary documents and letter of Probate/Administration in your favour for the transfer. 
Any 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. The money will be paid into your account for 
us to share in ratio of 55%<BR><BR>for me and 40% for you, While we keep 5% for local and 
international expenses we might incure in the cost of this transaction, Take Note: There is no risk 
at all, the paperwork for this transaction will be done by the attorney and my position as the 
Branch Manager guarantees the successful execution of ths transaction. If you are interested, 
please reply
 immediately, upon your response,i shall provide you with more details and relevant documents that 
will help you understand the transaction. Please observe utmost confidentiality and be 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. Please if this proposal satisfies you , upon the 
reciept of this mail message, send to me the following to enable me start the process of the fund 
into your bank account:<BR><BR>1. Your full Name and address<BR>2. The name of your bank where you 
want the fund to be<BR>transfered into, Account beneficiary<BR>3. Your private Telephone and fax 
numbers<BR>Awaiting your urgent Reply<BR>Thanks and 
regards,<BR>Email:philip_chukwunwenye@yahoo.it<BR><BR>Dr Philip Chukwunwenye<BR>FIRST CITY EXPRESS 
BANK PLC </DIV><FONT face=Arial size=2></FONT><p>&#32;
        

        
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