Scam Emails Archive : Advance Fee Fraud/419


From: Lance Jolley <>

This email with the subject "Fw: URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 22:01:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Lance Jolley <>, although it may have been spoofed.

----- Forwarded Message ----
From: Mr. Prince Fred <>
Sent: Wednesday, December 19, 2007 8:29:40 AM

Mr. Prince Fred,
Senior Branch Manager,
Citizens International Bank Plc
119, Adeola Odeku,
Victoria Island,
Lagos Nigeria.

Dear Beloved Friend,

My special greetings to you and your entire family. I am
Mr.Prince Fred, presently promoted to the office of a Senior
Branch Manager with Citizens International Bank Plc. Late
Engr.RUFUS, a National of your country, who is a contractor
referred to as my client On 30  JAN 2000, my client, his
wife, and their three children were involved in the Kenya
airways flight with registration number 5Y-BEN which
departed from Nairobi to destination Lagos and all family
died in this fatal air crash on 30 JAN 2000, Since then I
have made several inquiries to your embassy to locate any of
my client's extended Relatives, this has proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General in the person of Mr.
Brian Brown,to locate any member of his family hence I
contacted you. I have contacted you to assist in
repatriating the money and property left behind by my client
before they get confiscated or declared unserviceable by the
bank where these huge deposits were lodged, particularly the
account valued at about ($18.2 million us Dollars) The Head
Office has issued me a notice to provide the next of kin Or
have the account confiscated within the next ten official
working days.

Since I have been unsuccessful in locating the relatives for
over 2years now, I seek your consent to present you as the
next of kin of the deceased since you have the same last
name so that the proceeds of this account valued at ($18.2
million US Dollars) can be paid to you and then you and me
Can share the money 50% to you and 50% to me. 10% of the
principal sum will be used for unforeseen bottlenecks we
might incur in this transaction and this will be after tax
is deducted by the (IRS) in your country. An attorney will
be contracted to help us revalidate and notarize all the
necessary legal documents that can be used to back up any
claim we may make.

All I require is your honest cooperation to enable us see
this deal through. I  guarantee that this will be executed
under a legitimate arrangement thatwill protect you and me
from any breach of the law.  Note: I recommend that you send
your response to my private email box:, for  confidential reasons and
becauase of my position here in the Bank. Also send to me
your most private telephone number to enable me call you for
more explaination if the need arises. Thank you.

Your urgent reply to this will effect the speedy release of
your fund to you within 168hours.

Best Regards,

Mr. Prince Fred
Senior Branch Manager.
Citizens International Bank Plc

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