Scam Emails Archive : Generic



This email with the subject "YOUR ARE CHOOSEN" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 02:06:10 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Mr.Raymond Ogor
Assurance Bank (Nig)Plc,
My Dear friend,
I got your contact through the internet and I decided to reach you presently I am in desperate need of a trust worthy foreign person for this proposal.
I am Mr.Raymond Ogor Branch Manager, Assurance Bank Ltd. In January 2002, one of my customer (foreigner) who is a consultant/contractor with the Federal Ministry of Petroluem, Nigeria National Petroluem Cooperation (NNPC), made a numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that he is no longer on earth.
The said fund is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. in accordance with the Nigerian Federal Law, at the expiration of 4 (four) years, the money will berevert to the ownership of the Nigerian Government if nobody come for the claim.
Consequently, I shall present you as the next of kin, hence you are a foreigner it will be easy for us to claim the money and the money will be share in the ratio of 60% for me, 30% for you and 10% set aside for our both expense incurred during the transfer process.There is no risk involved as I will use my position as the Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction within 7- working days.
If this proposal interest you, please respond urgently to this email address:  for more details of this transaction.
Look forward for your urgent reply.

Best regards.

Mr.Raymond Ogor