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

Subject:  RE : 01 : 04 : 10 ( m )
From:  "Charles Brown"<>
Date:  Thu, 01 Apr 2010 15:24:41 -0700

A Scam Email with the Subject "RE : 01 : 04 : 10 ( m )" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 15:24:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles Brown"<>, although it may have been spoofed.

Attached Message

Dear Sir,

I am Mr.Charles Brown, a Banker in one of the leading Commercial Banks here in Nigeria.Iam 
contacting you based on a mutual busiess transaction that I would want us
to handle in confidence and hope you can understand the need for us to do this and for you to stand 
in for it. One Mr. Stuart Wolk and his wife. died in a ghastly motor accident while on a business 
trip on the 24th of August 2002.

The said couple had no children and was about 63 years old before their death. He never identified 
with anybody as his relative and investigation made could not trace any relative to the late couple.

Before his death, he has the sum of Sixteen Million Five Hundred & Forty Five Thousand ,Six & Fifty 
Two Dollars. made from contracts he executed with Oil Companies here in Nigeria and the proceeds 
are with our Commercial Bank .

Few weeks ago, the Bank tried requesting that the next of KIN to the deceased should come up to 
claim his fund deposited with our Bank.I am the Manager in charge of unclaimed funds hence my 
contacting you to stand in as the next of Kin. 

After much effort hasbeen made ,I decided to contact you as to  have you stand in as the next of 
KIN to claim the  fund so that the bank will not declare the account dormant , freeze or confiscate 
the amount as they stated in the letter sent to my Department.

If you can stand in,I assure you that this is risk free as I will advise you on  what to do to have 
this fund moved to your account and we can agree on terms of sharing. All you have to do is to 
conscent to this by giving me the go ahead to have you presented to the
Bank as the next of kin through a lawyer.I will tell you how to get a lawyer but it has to be 
confidential who will apply and present you as the next of KIN.

AS soon as we make application, obtain the necessary approval, the money will be paid through here 
or any of the banks payment  centres Overseas.This will take us about 10 working days to conclude  
depending on how you respond to our correspondence. 

If you are  willing to stand in as the next of Kin ,send to me your full names,address,telephone 
and fax numbers. As soon as I get these information requested,I will then  brief you on the 
procedure that has to be taken to have this transaction concluded within a short period of time.

Note that we will have to reach an agreement on the shearing of the fund as you have to agree to 
give me my own share as soon as you receive the money to your account. 

I look forward to hearing from you 

Mr.Charles Brown

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