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

Subject:  From:Mr.Joe Ukpoma
From:  "Mr.Joe Ukpoma" <>
Date:  Wed, 23 May 2007 09:57:41 -0700

A Scam Email with the Subject "From:Mr.Joe Ukpoma" was received in one of Scamdex's honeypot email accounts on Wed, 23 May 2007 09:57:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Joe Ukpoma" <>, although it may have been spoofed.

From:Mr.Joe Ukpoma
{Executive Director,Int Operations
Group(South)}IBTC Chartered Bank Plc,

Dear Friend,

First I must solicit your confidence in this letter to you, this is by virtue of its  nature as 
being utterly confidential and top secret.Though I know that a proposal letter  of this magnitude 
will make any one apprehensive and worried due to the spam/scam mails  that goes across the 
globe,but I am assuring you that all will be well at the end of the  day. I decided to contact you 
due to the urgency needed, as I have been reliably awared of  your discreetness and ability in 
transaction of this nature.
My name is Mr.Joe Ukpoma, Head, Int Operations Group(South)}IBTC Chartered Bank Plc,I came  to know 
about you in my private search for a reliable person to handle a confidential  transaction on my 
behalf.l write in respect of a foreign customer with Current A/C  number:14-2558-2004,who 
nfortunately lost his life in the plane crash of Alaska Airlines  Flight 261 which crashed on 
January 31 2000,including his wife and only daughter leaving  nobody to claim the money.You shall 
read more news about the crash on visiting this site; 
The owner of this account Mr. Morris Thompson an American and great industrialist and a  resident 
of Alaska.Since the death of this our customer Mr. Morris Thompson, I have kept a  close monitoring 
of the deposit records and accounts since then. Nobody has come forward  to claim the money in this 
A/C as next of kin to the late Mr. Morris Thompson. The total  amount in the account US$18.5 
million and it is a domiciliary escrow bank account.It is  only an insider,the account owner or a 
next of kin who has information about the account  that could produce the Code or password of the 
deposit particulars. Also the funds can  only be released to a foreigner. I am willing to share 
this money with you in the ratio of  65-35%. You shall have 35% of the funds and I shall share the 
rest with my partner at the  bank.I hope this is a fair sharing?

If you are willing and ready to assist with this business then confirm to the following  
information of yours below for further proceedings:
Full Name...............Contact Address...................
Date of Birth............Occupation.......................
Phone number............Mobile phone......................
I wait for your urgent response.this is my private e-mail 
Thanks and best Regards.

Mr.Joe Ukpoma

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