Scam Emails Archive : Advance Fee Fraud/419


From: Payment CenterLast Name <>

This email with the subject "BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2009 14:19:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Payment CenterLast Name <>, although it may have been spoofed.

My dear friend,
I have an urgent and very confidential information, which I want to reveal to you for special attention and mutual benefit to you and I.
First of all, I want to apeal for your understanding and consideration for our mutual business transaction.
My name is Mrs. Juliana Adenuga. I am the Customer Service Manager of Zenith International Bank Nigeria Plc.
I am deeply worried about one of our foreign customer, Mr. Luis Platt, who died since the year 2001 (8 years ago) leaving the sum of $25m without anybody from his family to claim the money.
Since 2004, we have been searching for any of late Mr. Luis Platâs who will stand as his next of Kin to receive the $25m from this bank but our efforts  proved abortive, hence I have decided to present you as Late Mr. Luis Plattâs next of  kin so that the bank will release the $25m to you.
I advise you to be cool and feel free to follow up accordingly because the Deposit slip of the $25m is with me and I will forward it to you so that you will send it to this bank to confirm that you are the next of kin of late Mr. Luis Platt and as soon as the bank receives the deposit slip from you, they will make necessary arrangement and release the $25m to you.
If you are ready to co-operate with me, please feel free to send the following information so that I will send it to the bank for immediate release of the $25m to you:
Your name:
Your occupation:
Your address:
Your phone No:
I am expecting your response immediately. Please send your reply to my private email :
Yours Sincerely,
Mrs. Juliana Adenuga.
Customer Service Manager.
Zenith Bank Plc.