The Scamdex Scam Email Archive

Subject:  I NEED URGENT ASSISTANCE PLEASE
From:  Nicolas <n12451@hotmail.com>
Date:  Sun, 04 Sep 2011 13:24:16 -0700
Category:  Generic


Good Day Friend,

How are you and your family?I hope fine, Itâs just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.

Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification reply me back and please note that the claims is 100% risk free.

Thanks.



Good Day Friend,

How are you and your family?I hope fine, Itâs just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.

Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification reply me back and please note that the claims is 100% risk free.

Thanks.

What Is This?

This Email with the Subject "I NEED URGENT ASSISTANCE PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 04 Sep 2011 13:24:16 -0700 and has been classified as a Generic Scam Email. The sender shows as Nicolas <n12451@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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