Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "RELATIONSHIP...." was received in one of Scamdex's honeypot email accounts on Wed, 08 Feb 2006 14:31:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

MISS ANTONIANANA ;ECOBANK PLC ECOBANK TOWER BUILDING RUE DU CARREFOUR COTONOU REP.OF BENIN ATTN:SIR/MADAM, PROPOSAL FOR URGENT BUSINESS RELATIONSHIP: I know this message will come to you as a surprise since we do not know each other before, but for purpose of introduction, I am MR Martins Dacosta, the bank manager (Operations) of ECOBANK PLC . There is an account opened in this bank in 2003. After going through some old files in the records, I discovered that nobody has operated on this account since 1990.From our records, the owner of this account is Mr. Smith B.Henry{a foreigner,a miner at Kruger Gold. Co., and a geologist by profession}. After several notifications as a routine to the address of this distinguished customer of ours, his employees told our management that Mr. Smith B.Andrea died when a Kenyan Airways Airline,crashed along the coast of West Africa in 1990. My investigation proved to me that no other person knows about this account or any thing concerning it, the company does not know any thing about this account and as well the account has no other beneficiary. This account presently accommodates the amount involving US$18 MILLION United State Dollars. With due respect trust and humanity,I am contacting you because of the need to involve a reliable foreign beneficiary with foreign account who will coordinate this motive.I want you to assist me claim this fund into your account.In the recent meeting held by the Board of Directors in our bank,it was deliberated on the issue of unclaimed funds lying in our bank, and therefore decided to adjourn the motion as contained in the article 13 (b) sub-section (iv) of the minutes of the BODs meeting.I need your full co-operation to make this object successful because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you immediately if you are capable and willing to handle such amount in strike confidence and trust according to my instructions and advise for our mutual benefit because this is a life time opportunity I do not want to miss. I need a truthful person in this business because I do not want to make a mistake, besides I need your strong assurance, trust and sincerity. I have to assure you that with my position now in the office I can transfer this money to any reliable foreign account which you can provide with full assurance that this money will be safe and well guided pending my physical arrival in your country for sharing. I will destroy all document of transaction in my office immediately we receive this money leaving no trace to any place. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. You can also come to Cotonou Rep. of Benin to discuss with me face to face after which I will make the remittance in your presence and two of us will fly to your country for withdrawal and sharing . Please reply urgently so that I will inform you the next step to take towards realizing this fund immediately. Send also your private telephone and fax numbers,Bank Account details (Name of Bank, Address, A/C Name etc.)I want us to meet face to face or to sign a binding agreement to ensure that we can receive this money into a foreign account or any account of your choice. At the conclusion of this business you will be given 25% of the total amount,75% will be for me .I look forward to your earliest reply through my email:( private Yours Truly Miss_AntoniaNana ļ»æ

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