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"<firstname.lastname@example.org>, 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: +234-7031225512 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 herein:http://edition.cnn.com/2000/US/02/01/alaska.airlines.list 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