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

Subject:  Business
From:  bellousman1@o2.pl
Date:  Wed, 13 Jul 2005 07:52:41 -0700

A Scam Email with the Subject "Business" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2005 07:52:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bellousman1@o2.pl, although it may have been spoofed.

STANDARD TRUST BANK PLC 
EASTERN REGIONAL 
HEADQUATERS 
NO 40 WEST AVENUE 


I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WILL LIKE TO DO AVERY BRIEF BUSINESS 
WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (USD$30.000.000.00) TEN 
MILLION UNITED STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY FURTHER 
INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO TWO YEARS AGO IN 
A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS 
HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT. 

WHAT I NEEDED FROM YOU IS TO USE YOU NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL 
ACCOUNT OWNER. AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF 
THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT 
THE ACCOUNT, WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER. 

AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT 
ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT RATIO 25 AND 75 PERCENT, 
30% FOR YOUR SERVICES TO ME AND 75% FOR ME, THE REMAINING 15% WILL BE SET ASIDE FOR ANY EXPENSES 
INCURRED DURING THIS TRANSACTION. 

PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS. THIS IS FOR PEOPLE WHO KNOW THE 
VALUE OF BANKING SYSTEM.KINDLY INCLUDE YOUR TELEPHONE AND FAX NUMBERS.
THANKS, 

receive this letter. Kindly send me ane-mail address:bellousman3@yahoo.com.au 

BEST REGARDS 

Dr.BELLO USMAN