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

From:  "Dr. Ogochukwu S. Ekezie"<>
Date:  Tue, 27 Apr 2010 12:35:03 -0700

A Scam Email with the Subject "HELLO:----I REALLY NEED YOUR URGENT ASSISTANCE PLEASE" was received in one of Scamdex's honeypot email accounts on Tue, 27 Apr 2010 12:35:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ogochukwu S. Ekezie"<>, although it may have been spoofed.

Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
Direct Mobile Line:

Good Day Friend,

How are you today? Hope all is well.

Please this letter is strictly personal, intimate and confidential.There is no way for me to know 
whether I will be properly understood,but it is my
duty to write and reach out to you, Please, I want to introduce myself and this business 
opportunity to you My name is Mr.Ogochukwu S. Ekezie, Credit
Officer Citibank Of Nigeria PLC.

I wish to know if we can work together.I would like you to stand as the next of kin to my deceased 
client who made some deposits amounting $15.6m USD to
our bank, late Mr.Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska 
Airlines Flight 261, he died without any registered
next of kin and as such the funds now have an open beneficiary mandate.Kindly verify the air crash 
by viewing the web sit

However, if you are interested you do let me know as the sharing of the fund between the two of us 
will be as follows: 30% of the total sum will go to
you for your effort and commitment to the success of this transaction.. 60% will be for us here 
while 10% goes for church and less-privileged. So let me
know if you are interested so that I can give you comprehensive details on what we are to do, I 
urgently hope to get your response as soon as possible
or call me.

Meanwhile, I want to tell you that as soon as i received your informations, I will do everything to 
make sure that this funds was been packaged in your
name here and send it to you through diplomatic movement to your country, which i know going 
through bank to bank transfer may costs us much, and also
going to take us time to get due what happened in America on 9/11 about bombing, so i assured you 
that you always be with me as i assured you that
both of us will get this fund together as one through diplomatic movement to yourt country, without 
any hitch.

Please kindly send the followings information to enable me instate you fully as the next of kin 
herein the bank. I will appreciate if you call me if you
need any clearification before proceeding and you have to send your reply urgently

1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Moble Number
5. Identification such as your international passport or Driving Lincense.

Kindly revert to my proposal urgently with the above-mentioned information so that I can instate 
you herein as the next of kin and beneficiary of the
inheritance fund.If you find it difficult to reach me via this email call me so I can direct you 
properly on how to reach me.

Best regards,

Dr. Ogochukwu S. Ekezie,
Credit Officer Citibank Of Nigeria PLC.
Citibank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.
Direct Mobile Line: +234-7031225512

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