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

Subject:  Please Assist Me
From:  "mr.eugene ezenna" <anithony.ani@virgilio.it>
Date:  Sat, 27 Jan 2007 11:25:07 -0800

A Scam Email with the Subject "Please Assist Me" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 11:25:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr.eugene ezenna" <anithony.ani@virgilio.it>, although it may have been spoofed.


Please Assist Me
INTERCONTINENTAL BANK PLC 
MANAGER CREDIT AND FORIEGN 
BILLS VICTORIA ISLAND LAGOS NIGERIA
HEAD OFFICE INTERCONTINENTAL PLAZA
DANMOLE STREET OFF ADEOLA ODEKU/IDEJO STREET 
PMB 80150 VICTORIA 
ISLAND 
LAGOS NIGERIA.
ALTERNATIVE EMAIL : (mr.eugene2002005@yahoo.com)
   

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF US$15.5M.

Attention: Sir/Madam,

My name is MR.EUGENE EZENNA , the Manager, 
Credit and Foreign bills of lntercontinental Bank Plc. I am writing in 
respect of a foreign customer of our bank with account number 14-255-
114 whose name is Late Mr. PETERSON SMITH, 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 this great opportunity. For your assistant i will 
give you 30% of the total amount then 10% has been maped out to donate 
to the motherless baby home, while the remaining 60% 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 pls,
reply to my personal email address: Please send your response through 
my alternative email addresses below for security measures: (mr.
eugene2002005@yahoo.com)
Yours Sincerely,

MR.EUGENE EZENNA , 

INTERCONTINENTAL BANK PLC 
MANAGER CREDIT AND FORIEGN BILLS
VICTORIA 
ISLAND LAGOS NIGERIA.