A Scam Email with the Subject "Dear Friend Call Me... ASAP" was received in one of Scamdex's honeypot email accounts on Wed, 15 Jul 2009 04:57:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PETER .C. KALILI"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am contacting you in good faith which will be of great benefit to us both.I am an accountant with FIN BANK (FNB), my names are Mr. Peter Kalili, a Banker, I am the personal account manager to ENGINEER WAYNED , a national of your country, He is an oil merchant /contractor, here in Nigeria. On the 27th of January 2002, my client, his wife and their three children were involved in Ikeja bomb blast here in my country Nigeria. My client and his family unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided and do some research through the internet, to locate any member of his family. Hence I contacted you. I have contacted you to assist me 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 FIN BANK (FNB), Lagos Branch where my client deposited US$18.7million US Dollars.The Bank has issued me a notice to provide the next of kin or have the Account confiscated within the next(10) ten official working days. Since I have been unsuccessful in locating the relatives for over 7Years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at US$18.7million US Dollars can be transferred to your account there in your country, then you and me can share the money. I have all necessary legal documents that back up the claim we may make. All I require is your honest co- operations to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please indicate your readiness to assist me, so that all the information's about these funds will be passed to you immediately. You should send to me your full names and your private telephone numbers for easy communications. And also assure me of your trust and remember that the trust in business is confidentiality. So let it be only between me and you. If you give me your full cooperationand this transaction is properly executed, I am prepared to give you 45% of the total sum for your kind assistance 45% will be for me and 10% percent will be for any expenses we may incure along in this transaction. Please get in touch with me by my private email below to enable us discuss Email Address; email@example.com Thank you very much for your understanding. Best regards, MR.PETER C. KALILI FIN BANK (FNB).Lagos-State, Nigeria. Private Email Address: firstname.lastname@example.org Telephone No: +2348054035157 PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU AND GET BACK TO ME. http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm