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

Subject:  I am Mr Frank Duke
From:  Frank Duke <>
Date:  Fri, 23 Nov 2007 04:29:50 -0800

A Scam Email with the Subject "I am Mr Frank Duke" was received in one of Scamdex's honeypot email accounts on Fri, 23 Nov 2007 04:29:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frank Duke <>, although it may have been spoofed.

I am Mr Frank Duke the ACCOUNTANT, Of The Zenith  bank  International Plc, Ikeja Branch. On the 6th of March 2001, our Customer, a German Nationale, Mr Andreas Schemear, a crude oil lifter and Contractor with the  Federal Government of Nigeria,deposited ,a valued  amount of US$5.3M Equivallent in my branch.
Upon  maturity, i sent a routine notification to his  forwarded address but got no reply. After a month we  sent a reminder, & finally we discovered from his  contract employers NNPC that he died in after a  brief  illness overnight.
This is deal i would like to handle  with you for our mutual benefits .Contact me on my  personal email address as stated below if you are  interested.
you are advised to send to us with the following information:
(a)        Your full name / Address
(b)        Your contact numbers
(c)        Bank details.
The above information will enable us commence with the process of filling in application in your name or company’s name for approvals of the fund from concerned quarters within 7 banking days. Payment information date will be sent to you the moment it is approved for payment after which, I and my colleagues will come to your country to meet with you and share the fund as agreed.


mr Frank Duke.

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