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

Subject:  I seek your consent.
From:  "Daniel Akinowa" <>
Date:  Fri, 15 Oct 2010 01:07:10 -0700

A Scam Email with the Subject "I seek your consent." was received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 01:07:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Daniel Akinowa" <>, although it may have been spoofed.

Dear Friend,


I contacted you In order to transfer out the sum of (US$28.5 Million)Twenty Eight Million and Five 
hundred Thousand United State Dollars) from my bank into a foreign account provided.


It was during the course of auditing last month, that I discovered a floating fund in an account 
opened with the bank in 2006 and since 2009 nobody has operated on this account, after going 
through some old files,I discovered that the owner of the account is deceased and did not state any 
Next Of Kin.


Hence the money is floating and if I do not remit this money urgently it will be 
forfeited(confisticated) for nothing by our management and sent to our bank treasury.


However,I am revealing this to you believing in God that you will never let me down when the money 
is transferred into your foreign nominated bank account anywhere in the world even if i do not know 


At the conclusion of this business, I will give to you 35% of the total amount,while 60% will be 
for me and 5% percent will be used for any expenses we might run into during the processing of the 
fund transfer.


I am looking forward to hearing from you. Reply me back at this alternative E_mail 
address:{} You can include your telephone or mobile number for easy 


Best Regards,


Daniel Akinowa
Audit and Account Section
Bank Of Industry Limited
The information contained in this message may be CONFIDENTIAL and is intended for the addressee 
only. Any unauthorised use, dissemination of the information or copying of this message is 
prohibited. If you are not the addressee, please notify the sender immediately by return e-mail and 
delete this message.
Thank you.

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