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

Subject:  I am writing in respect of a foreign customer of my bank
From:  =?iso-8859-1?q?Williams=20Jude?= <>
Date:  Fri, 14 Apr 2006 17:19:58 -0700

A Scam Email with the Subject "I am writing in respect of a foreign customer of my bank" was received in one of Scamdex's honeypot email accounts on Fri, 14 Apr 2006 17:19:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?iso-8859-1?q?Williams=20Jude?= <>, although it may have been spoofed.

J'ai une nouvelle adresse mail
Vous pouvez maintenant m'écrire ŕ :

Dear friend,

My name is Williams Jude, personal assistant to director international remittance department union bank of Nigeria plc. I am writing in respect of a foreign customer of my bank (Ms. Jean Dorothy Allen, of America) who perished in the plane crash of 31 October 1999 [with Egyptian airline 990] with other passengers aboard as you can confirm it yourself through this web site.

since the demise of ms. Jean Dorothy Allen, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of USD30m,(thirty million united states dollars) has been with our bank here 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 put claim as the next of kin to this funds and the banking ethics here does not allow such money to stay more than six years, because after six years the money will be called back to the bank treasury as unclaimed bill.

In view of this I got your contact through my country's foreign trade mission after I was convinced in my mind that your name/company could be used as the next of kin to this claim. The request of the foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as the next of kin to a foreigner.

I agreed that 30% of this money will be for you as a foreign partner in respect of providing an account while 10% will take of any expenses that might be incurred in the process of succeeding the transfer and the rest will be for me.Thereafter I will visit your country for disbursement as I am almost due for retirement.

Upon the receipt of your willingenss to assits, I will send you by fax or e-mail a draft application of claim which you will send to the bank as the next of kin and the next step to take.

I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangement as been perfected for the transfer.



- Williams Jude

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