The Scamdex Scam Email Archive

Subject:  TOP SECRET, (Treat With Urgency)
From:  Mr Naba Onochie ONOCHIE <>
Date:  Sat, 13 Aug 2011 04:07:36 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TOP SECRET, (Treat With Urgency)" and it was received in one of Scamdex's honeypot email accounts on Sat, 13 Aug 2011 04:07:36 -0700 and has been classified as a Generic Scam. The sender was Mr Naba Onochie ONOCHIE <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Partner,
Although You Might Be Apprehensive About My Email As We Have Never Met Before. I appeal to you to exercise a little patient and read through my letter, I Am Mr Naba Onochie.ONOCHIE, A Banker, And Head Of Operations With (African Development Bank Burkina Faso) In West Africa,
I Have The Opportunity Of Transferring The Left Over Funds ($8.3 Million) Of One Of My Bank Clients (MR. PAUL LOUIS From Paris, France) Who Died Altogether With His Entire Family In A Plane Crash As You Can See:( ) Therefore, I Urgently Need Your Assistance To Transfer And Secure The Said Fund Into Your Bank Account For Onward And Investment In Your Country.There Were No Beneficiary Stated Concerning These Funds Which Means No One Would Ever Come To Claim It.
Meanwhile The World Bank Group Has Mandated The AFRICAN DEVELOPMENT BANK Ouagadougou, Burkina-Faso (West Africa) To Release This Unclaimed Fund Immediately When The Next Of Kin Is Discovered With Due Application. This Payment Will Be Effected Through Swift Telegraphic Transfer In Conjunction With The Support Of The World Bank.
That Is Why I Ask That We Work Together, I Will Be Pleased To Work With You As Trusted Person And See That The Fund Is Transferred Out Of My Bank Into Another Bank Account, Once The Funds Have Been Transferred To Your Nominated Bank Account We Shall Then Share It In The Ratio Of 60% For Me, 40% For You.
I Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm The Money In Your Account And Ask Me To Come Down To Your Country For Subsequent Sharing Of The Fund According To Percentages Previously Indicated And Further Investment, Either In Your Country Or Any Country You Advice Us To Invest In.
If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail, Sending The Below Information.
1. Full Name
2: Your Private Telephone And Fax Numbers.
3. Occupations and Nationality.
4. Date Of Birth
5. Present Location.

Hoping To Hear From You As Soon As Possible.
Mr Naba Onochie.ONOCHIE.

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