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

Subject:  WEMA BANK PLC
From:  james chidu <jameschidu5@virgilio.it>
Date:  Mon, 29 May 2006 16:11:39 -0700

A Scam Email with the Subject "WEMA BANK PLC" was received in one of Scamdex's honeypot email accounts on Mon, 29 May 2006 16:11:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was james chidu <jameschidu5@virgilio.it>, although it may have been spoofed.


Dear Sir/ Madam
I AM MR .JAMES CHIDU THE MANAGER, 

BILLS AND EXCHANGE 
AT
THE 
FOREIGN REMITTANCE DEPARTMENT OF 

WEMA BANK PLC .
I AM 
WRITING 
THIS 
LETTER TO ASK FOR YOUR SUPPORT AND
COOPERATION TO CARRY 
OUT THIS 
BUSINESS OPPORTUNITY IN MY
DEPARTMENT WE DISCOVERED AN 

ABANDONED SUM 
OF 
alued at $15million U.S dollars can 

be paid to 
your) IN AN 
ACCOUNTTHAT BELONGS TO ONE OF OUR 

FOREIGN CUSTOMERS 
ENGR 
STEVE
MOORE 
WHO DIED ALONG WITH HIS ENTIRE 

FAMILY OF A WIFE 
AND
TWO 
CHILDREN IN 
NOVEMBER 1997 IN A PLANE 

CRASH.SINCE WE
HEARD 
OF HIS 
DEATH,WE HAVE 
BEEN 
EXPECTING HIS NEXT-OF-KIN
TO COME OVER AND 
PUT 
CLAIMS FOR HIS 
MONEY AS 
THE HEIR,
BECAUSE WE CANNOT RELEASE THE 
FUND 

FROM HIS 
ACCOUNT 
UNLESSSOMEONE APPLIES FOR CLAIM AS 

THE NEXT-
OF-
KIN TO THE
DECEASED AS 
INDICATED IN OUR BANKING 

GUIDELINES.
UNFORTUNATELY, 
NEITHER THEIR 
FAMILY MEMBER NOR DISTANT
RELATIVE HAS 
EVER APPEARED TO 
CLAIM THE SAID 
FUND.
UPON THIS DISCOVERY, I HAVE 
DECIDED 

TO MAKE 
BUSINESS WITH
YOU AND 
RELEASE THE TOTAL AMOUNT 
INTO 
YOUR 

ACCOUNT AS 
THE
HEIR OF THE FUND 
SINCE NO ONE CAME FOR IT 
OR 

DISCOVERED THE
MAINTAINED ACCOUNT WITH OUR 
BANK, OTHERWISE THE 
FUND 
WILL
BE RETURNED 
TO THE BANKS TREASURY AS 
UNCLAIMED FUND.
I 
HAVE 
AGREED THAT OUR RATIO 
OF SHARING WILL BE AS 
STATED
THUS; 30 % 
FOR YOU 
AS FOREIGN 

PARTNER,60 
% FOR ME 
AND 10 %FOR 
THE SETTLEMENT 
OF ALL 
LOCAL AND 

FOREIGN EXPENCES
INCURRED BY YOU AND ME 
DURING THE 
COURSE 
OF THIS BUSINESS.
UPON THE 
SUCCESSFUL COMPLETION OF 
THIS 
TRANSFER, I 
WILL
COME TO YOUR COUNTRY 
AND MIND MY SHARE. IT IS 
FROM 
THE 60 %I 
INTEND TO IMPORT 

AGRICULTURAL 
MACHINERIES 
INTO MY 
COUNTRYAS A WAY 
OF RECYCLING THE 

FUND.TO 
COMMENCE 
THIS 
TRANSACTION,I 
REQUIRE YOU 
TO IMMEDIATELYINDICATE 

YOUR 
INTEREST 
BY 
A 
RETURN E-MAIL 
AND 
ENCLOSE YOUR PRIVATE CONTACT 
TELEPHONE NUMBER, 
FAX 
NUMBER FULL 
NAME 
AND ADDRESS AND YOUR 
DESIGNATED BANK 
COORDINATES 
TO 
ENABLE ME 
FILE 
LETTER OF CLAIM TO 
THE 
APPROPRIATE 
DEPARTMENTS FOR
NECESSARY 
APPROVALS BEFORE THE 
TRANSFER 
CAN BE MADE.
NOTE ; THIS 
TRANSACTION 
MUST BE KEPT 
STRICTLY 
CONFIDENTIAL
BECAUSE 
OF ITS NATURE. 
I LOOK 
FORWARD TO 
RECEIVING YOUR
PROMPT RESPONSE. GET 
BACK TO ME ON 
ANY OF 
THIS EMAIL
ADDRESSES 
jameschidu@terra.com.mx  
PLEASE 

YOUR 
CONFIDENTIALITY IS HIGLY 
REQUIRED AS 
THIS TRANSACTION 
NEEDS AN 
UTMOST 
CONFIDENTIALITY.

REGARDS,
MR  JAMES CHIDU
WEMA BANK 
PLC