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

Subject:  I Need Your Urgent Reply.
From:  "Tom Francis"<tomwest2009@gmail.com>
Date:  Sat, 16 Oct 2010 17:02:49 -0700

A Scam Email with the Subject "I Need Your Urgent Reply." was received in one of Scamdex's honeypot email accounts on Sat, 16 Oct 2010 17:02:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tom Francis"<tomwest2009@gmail.com>, although it may have been spoofed.

My Dear Friend,

I am Mr Tom  Francis Ade the Manager, Bills And Exchange at the Foreign Remittance Department in a 
Bank.Actually, I have a very urgent & confidential Business Proposal for you & for our overall 
mutual interest.On the 6th of March 2003, our Customer, an American National, late Jeffrey Collman, 
An Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of 
US$32Million in my branch.

Upon maturity, I sent a notification to his forwarded address but got no reply. After a month we 
sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeffrey 
Collman, until his death years.after my  further investigation, I found out that he did! not leave 
a WILL and all attempts to trace his Next of kin were fruitless. again I therefore made further 
investigation and discovered that late Jeffrey Collman, did not declare any Next of kin in all his 
official documents.


Should you be interested,So we can commence all arrangements? And I will Give you more information 
on how we would handle This project. Please treat this business with utmost Confidentiality and 
send me the Following information's bellow to enable us commence immediately:

(1) Full names....................................................
(2) Private phone number.................................
(3) Current residential address........................
(4) Occupation...................................................
(5) Age and Sex................................................
(6)Confidential email address...............................

Let's consider that our ratio of sharing will be as stated Thus 1. I as the Originator of the Fund 
will take 60% of the transferable Fund.
2. You as the Manager of the Fund will take 40% of the transferable Fund.

Most importantly, Confidentiality as what I saw as the life wire to the success of the transfer of 
this Fund must have to be emulated between you and me. You have to use this media to promise me 
that you will not in anyway expose the content of this transaction to anybody be it your
Friends, Colleagues and Co-Workers.


EMAIL:tomwest2009@gmail.com  
tomwest70@yahoo.com
Thank You And Remain blessed,


Mr.T Francis Ade