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

Subject:  Re: Foreigner Required
From:  Afribank Nigeria Plc <infoinfo10@virgilio.it>
Date:  Wed, 24 May 2006 10:59:27 -0700

A Scam Email with the Subject "Re: Foreigner Required" was received in one of Scamdex's honeypot email accounts on Wed, 24 May 2006 10:59:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Afribank Nigeria Plc <infoinfo10@virgilio.it>, although it may have been spoofed.


Dear Sir, 

I am Mr. Sebastian Adigwe, the Executive Director, 
Corperate and Investment Banking, of Afribank Nigeria Plc,  a well-
known bank in Nigeria. One of our accounts with a holding balance of 
Money Valued USD35,000,000.00 (Thirty Five Million Dollars only) has 
been dormant and has not been operated for the past six years. 
  


Attached Message
We thus 
propose to do this business with you, standing in as the next of kin of 
the deceased, for the funds to be released to you after due processes 
have been followed.  This transaction is totally risk and trouble free 
as the fund is legitimate and does not originate from drugs, money 
laundering, terrorism or any other illegal act. 
  
The sharing of the 
fund between us, is as follows; 40% of the total sum will go to you for 
your effort and commitment to the success of this transaction. 60% for 
me and my collague's. 

As soon as i receive an acknowledge of the 
receipt of this message in Acceptance, i will immediately start up with 
the processing of the document of cliams. Please forward your reply to 
customerservice@box.az 

Best Regards 
Mr. Sebastian Adigwe
Executive 
Director 
Corperate/Investment Banking
Afribank Nigeria Plc
Email: 
customerservice@box.az  
http://www.afribank.com