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

Subject:  Vital From: Mr. Nicholas Dube……
From:  "Mr. Nicholas Dube" <>
Date:  Tue, 06 Apr 2010 19:44:16 -0700

A Scam Email with the Subject "Vital From: Mr. Nicholas Dube……" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 19:44:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Nicholas Dube" <>, although it may have been spoofed.

From: Mr. Nicholas Dube
#31 Council of Churches 
P O Box 62098 Marshalltown 
2107 United Kingdom

RE-TRANSFER OF Â52,954,000.00 {Fifty Two Million Nine Hundred And 
Fifty Four Thousand British Pounds Sterling}

My Name is Mr. Nicholas Dube, and I work in the International Operation 
Department in a Bank here in London. I was on a routine inspection that I discovered a dormant 
domiciliary account with a BAL. Of (Fifty Two Million Nine Hundred And Fifty Four Thousand British 
Pounds Sterling) on further discreet investigation, I also discovered that the account holder has 
passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any 
foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody 
will come again for the claim of this money. A foreigner can only claim this money with legal 
claims to the account Holder; therefore I need 
your cooperation in this transaction. I will provide all the necessary 
information needed in order to claim this money, hoping in God that you will never let me down now 
or in future.

I had discussed this issue with my insider in the bank, and he have instructed me to look for a 
foreigner who will be trusted and capable to handle this transaction so that we can transfer this 
money out of Uk. I guarantee that this will be executed under a concrete special arrangement that 
will protect you from any breach of law.If you can be trusted and capable to handle this business 
with me in full confidence & trust, please send me the following information for documentation 

(1). Full names: 
(2). Private phone numbers: 
(3). Current residential address:
(4). Occupation: 
(5). Age and Sex:
(6).Your Full Banking Details.

I looking forward to hear from you by email {}.

Best Regards.
Mr. Nicholas Dube.

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