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

Subject:  REGENT BANK NIG PLC
From:  BENEDICT EZEH <bee_bee2@virgilio.it>
Date:  Sun, 24 Sep 2006 04:58:22 -0700

A Scam Email with the Subject "REGENT BANK NIG PLC" was received in one of Scamdex's honeypot email accounts on Sun, 24 Sep 2006 04:58:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BENEDICT EZEH <bee_bee2@virgilio.it>, although it may have been spoofed.


REGENT BANK NIG PLC
Victoria Island
Lagos-Nigeria.
Attention: My Friend
 
My name is Mr.Benedict Ezeh, the Manager  of
REGENT BANK NIG PLC. I 
am writing in respect of a foreign customer of our
bank with account 
number 14-255-114 whose name is Late Mr. Morris
Thompson, an american 
by citizen who perished in a plane
crash of Alaska Airlines Flight 261 
which crashed on
January 31 2000, including his wife and only daughter. 
You
shall read more about the crash on visiting this site
which I got 
during my investigation;
http://www.cnn.com/2000/US/02/01/alaska.
airlines.list

Since the demise of this our customer, I personally has 
watched with
keen interest to see the next of kin but all has proved 
abortive as no
one has come to claim his funds of US$15.5M (Fifteen 
Million Five
Hundred Thoudsand United States Dollars) which has been 
with our branch
for a very long time. On this note, I decided to seek 
for whom his name
shall be used as the Next of Kin as no one has come 
up to be the next
of kin. And the banking ethics here does not allow 
such money to stay
more than Ten Years, because the money will be 
recalled to the bank
treasury as unclaimed fund after this period.
 
In 
view of this I got your contact through a trade journal when i was
making a research on a foreigner i will use in this great opportunity.
For your assistant i will give you 20% of the total amount then 10% has
been maped out to donate to the motherless baby home, while the
remaining 70% will be for me and my partner. Upon the receipt of your
response, I will send you by fax or e-mail the letter of
application 
which you will type sign and send back to our bank to
enable us start 
this transaction.I will not fail to bring to your
notice that this 
business is hitch free and that you should not
entertain any fear as 
all modalities for the smooth and easy transfer
of this fund has been 
finalized, this transaction will be completed
within five banking days 
of recieving your response, after you apply to
the bank as a relation 
to the deceased. When you receive this letter.
Kindly send me an e-mail 
signifying your decision including your
private Tel/Fax numbers for 
quick communication.
 
Yours Sincerely,
 
Mr.Benedict Ezeh.

REGENT 
BANK NIG PLC