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

From:  "MR. SIMON DAVID." <>
Date:  Thu, 13 May 2010 07:59:52 -0700

A Scam Email with the Subject "RE: BE THE NEXT OF KIN FOR MY LATE CLIENT!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 07:59:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. SIMON DAVID." <>, although it may have been spoofed.



I am Mr. Simon David, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to Mr. Steve Anderson. who used to work with Shell Petroleum Development Company in Nigeria (SPDC} as the Engineering Director, after series of inquiries i was meant to understand that the depositor died On the 21st of April 2005 in a motor accident, with his family who were supposed to be the next of kin to his deposit.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several inquiries to Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in our Bank. Fortunately, the Bank where the deceased deposited the Seventeen Million United States Dollars{$17,000,000.00} knows me very well and has ask me to present some one to claim the fund left by my late client as they all know I am his personal Accountant.

Consequently, my Bank has issued me a notice to provide the Next of Kin to claim the Seventeen Million United States Dollars {$17,000,000.00) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Bank.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner; So that the proceeds of this account valued at can be paid to your nominated account in our favour.At 50% to me and 50% to you. Then engagement and board of directors of (Union Bank Of Nigeria plc) has issued a notice to provide the next of kin or have the account frozen and I know that they will surely not rest until they finally froze his fund. Instead of this fund to be frozen or converted to our Federal Government Treasury for importation of Arms for war, i demand it more useful and better to work it out into your account in our favour.

I have all the necessary legal documents that can be used to back-up your claim as the next of kin. This we must achieve with your sincere co-operation to ensure that this fund is not wasted or ends up in the hands of people that like war, I hope you understand me very well, All I require is your honest co-operation to enable us see this deal through and i want you this transaction to be secret between both of us.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number an indicating where the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and indicate this information's below:

1. NAME IN FULL-------------
2. ADDRESS-------------------------
3. SEX----------------------
5. MARITAL STATUS----------
6. AGE-----------------------------
7. OCCUPATION----------------------
8. PHONE/FAX---------------
9. PRESENT COUNTRY------------------

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, However, consider this transaction a secret, a 100% highly confidential business between you and my self only.

You can reply me on my private e-mail address:

Awaiting your urgent response.
Mr. Simon David.

Try and get back to me through this Email, make sure you reply my mail through this email:

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