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

Subject:  Please Expedite Action
From:  "Morgan Goodluck Kuku"<moakuku@sify.com>
Date:  Mon, 24 May 2010 12:49:48 -0700

A Scam Email with the Subject "Please Expedite Action" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 12:49:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Morgan Goodluck Kuku"<moakuku@sify.com>, although it may have been spoofed.

Union Bank of Nigeria Plc,
36 Marina,
Lagos, Nigeria
Private Telephone: +234-802-363-3362
Private Email: moakuku1_ubnplc@sify.com

Dear Sir/Madam,

Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional 
contractor with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2006 with 
his wife and two children. Before his death, he deposited the sum of US$12.5M (Twelve Million, 
Five Hundred Thousand United States Dollars) in his account. All my efforts to locate his 
legitimate relations or next of kin since he died has been unsuccessful as he did not mention 
any in all the documents he tendered to our bank.
 
As his account officer, I have been mandated by the management of the bank to present the 
beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking days or the fund 
will be reverted to the treasury as unclaimed deposit. It is on the strength of this mandate that 
I solicit for your permission by using your name as the beneficiary next of kin to late Mr. Hodge 
to 
transfer this money into your bank account before the time elapses. I have all the legal documents 
that can be used to back up this claim in your favour and protect you from the arms of the law.
 
You will be compensated with 30% of this fund for your assistance, 20% will be set aside for 
expenses 
that may be incurred in the course of this transaction while you keep 50% safely for me. This 
transaction
is risk free, strictly private and must be treated with utmost confidentiality. Please contact me 
through 
the above email address with your Address, telephone and fax numbers indicating your acceptance of
this offer.Further information regarding this transaction will be communicated to you on receipt of 
your 
response.
 
Sincerely yours, 
Morgan Goodluck Kuku
  


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