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

Subject:  Re: 2nd Notice.
From:  "Ahmed Sambo"<ahmedsambo21@gmail.com>
Date:  Fri, 28 May 2010 16:55:24 -0700

A Scam Email with the Subject "Re: 2nd Notice." was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 16:55:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahmed Sambo"<ahmedsambo21@gmail.com>, although it may have been spoofed.


Dear Sir/ Madam

I am Mr. Ahmed Sambo, I work with the office of the Director, Foreign Operation Department of Eco 
Bank Nig. Plc, Lagos Branch.

It happened On the 2nd of May 2004, Engr. P.B Walter, a national of  your country who used to work 
with Shell Petroleum Development Company  In Nigeria (SPDC), my client, his wife And their three 
children were involved in a car accident along Shagamu Express Road.

All occupants of the vehicle unfortunately lost their lives. Since  then, Eco Bank NIG. PLC have 
made several inquiries to your embassy to  locate any of the extended 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 of  no avail, hence I contacted you.
 I have contacted you to assist in repatriating the money that belong  to your Uncle, before they 
get confiscated or declared unservice able  by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at  about $18.6 Million Dollars has 
issued a notice to provide the next of  kin or have the account confiscated within the next ten 
official  working days.

Since bank have been unsuccessful in locating the relatives for over 3 years now I seek your 
consent to present you as the next of kin to the deceased, so that the proceeds of this account 
valued at $18.6 Million Dollars can be paid to you and then you and me can share the money,  45% to 
you and 50% to me, while 5% should be for expenses or tax as  your government may require, I have 
the Certificate of deposit that  can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through and your telephone 
number for easy communication.

I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law. Please get in touch with me by my private email ahmedsambo2021@msn.com to 
enable us discuss further.

Thank you

My Regards,
Ahmed Sambo

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