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

Date:  Sat, 06 Nov 2010 04:01:31 -0700

A Scam Email with the Subject "BE THE NEXT OF KIN FOR MY LATE CLINENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 04:01:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNION BANK OF NIGERIA PLC"<>, although it may have been spoofed.

I am Mr. ken 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 2007 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 transac
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. 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. ken David.

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

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