Scam Emails Archive : Advance Fee Fraud/419


From: "frank"<>

This email with the subject "PLANE CRASH...A MUST SEE FOR YOU" was received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 16:20:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "frank"<>, although it may have been spoofed.

Compliment of the day to you,

My name is Frank Benjamin; I am a senior Manager with a bank 

here in the United Kingdom. I am contacting you in respect of a 

transaction of very Great importance. Though I know that contact 

of this nature will make  Any one apprehensive and worried, I am 

assuring you that everything has Been taken care of, and you have 

nothing to fear at all and i would be Very glad if you would allow 

me bring you to a clearer picture of what is on ground, what we 

intend to do and how we intend to do it.

This enquiry involves a customer of the bank, whose name I would 

disclose to you later, It was brought to my knowledge that the 

aforementioned client died intestate and nominated no next of kin to 

the title over investments made. I came to know of you via the 

London. Global. Database. Center (L.G.D.C.) Hence I am making 

this contact. 

The Client died in an air crash along with his wife on the 31st 

October 1999 in an Egyptian airline Boeing 990 with other 

passengers on board. You can confirm this fact from the website 

which was aired by the BBC WORLD NEWS

 Since his death, none of his relatives or associates have come 

forward to lay claims to his funds as next-of-kin, and on my own i 

have made concerted effort to locate any of his relatives but all 

proved abortive. Based on the ethics and policies of the bank, it 

would be declared unclaimed and taken to the treasury of the bank 

as capital base of the bank, because already the account has been 

tagged dormant because it has exceeded the normal functional 

number of years. We cannot release the funds from his account 

unless someone applies for it or lays claim as the next-of-kin to the 

deceased as indicated in our banking guidelines. Upon this 

discovery, I now seek your permission and assistance to present 

you and have you stand as a next of kin to the deceased, so that the 

funds can be released and transfer to you, as all documentations will 

be carefully worked out by me for it to be released in your favour 

as the beneficiary's next of kin, if not the members of THe board of 

directors will utilize it for their personal arrangements. So it is on this 

note I decided to seek for whom his name shall be used as the next 

of kin/beneficiary rather than allow the bank directors to share it 

amongst themselves at the end of the year. It may interest you to 

know that I have secured from the probate commission an order of 

mandamus to locate any of the deceased beneficiaries.
 Please if you accept this mutual business endeavour, and then send 

me the following information for us to move forward,
1. Your complete name and address, in order for me to prepare the 

document for
 Transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact 

and for
 Easy communication between both of us. Upon your acceptance I 

shall send you my identity for more confidentiality and trust in each 

other as I shall trust you not to elope at completion.
If this proposal is acceptable by you, please endeavour to contact 

me immediately. Do not take undue advantage of the trust I have 

bestowed in you and if you are not interested, please just delect this 

email and forget that i ever contacted you.
 I await your urgent response.
Reach me via my confidential and private email address below,

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