Scam Emails Archive : Advance Fee Fraud/419


From: peter stewart <>

This email with the subject "APPOINTMENT TO ACT AS NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2006 18:56:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Good day, 
Calvary greetings to you and your family.I hope 
you are in a perfect condition of health? 
I am Mr. Peter 
Stewart I am the chief Auditor of Fidelity Bank of  Nigeria, Plc. One 
of the leading Banks in Nigeria. 
I wish to introduce to you a 
confident transactional Business between you and me.
We want to 
transfer to overseas account the sum of ($6.5USD) Six. Five Million 
United States
Dollars, from our Bank here in Nigeria, We need someone 
that we can Confide in and someone who has an existing bank account, 
whatever type 
Of account, either filled up or empty, anyone can do, as 
long as it will Remain honest to me till the end of this important 
business, I want to put my trust in you and believe that you will not 
let me down. 
  During the course of our auditing last week, I 
discovered a floating fund in an account opened in the bank in the year 
2001 and since then, nobody as being operating on this account, after 
going through some old files, I discovered that the owner of this 
account died without
 a [Heir/Will] Hence, the money is floating and if 
I do not remits this money out urgently, it will be forfeited for 
nothing. The owner of this account is Late Mr. TONY CHAOTE, an American 
and great Industrialist, a resident of Visalia California, who 
unfortunately lost his life in the plane crash of Alaska Airlines 
Flight 261,which crashed,
including his only daugther,so,nobody to 
claim the money except he has a Next Of Kin, further investigations 
revealed to me that he has lost his wife since 1996 after a serious 
illness, so the only person who can claim the money now is the Next Of 
Kin who must be a foreigner and I 
want that person to be you, if you 
make a positive response to this proposal, we are talking of nothing 
more than two-three weeks transaction here, because
 I have gone a 
little further to simplify the transaction. 
You can read more news 
about the plane crash on visiting this sites, 
com/2000/US/02/01/alaska.airlines.list/and http://www.alaskaair.
      No other person knows about this account or 
anything concerning it, the account has no other beneficiary and my 
investigation proved to me as well that the account is a secret 
account. The total amount involved here is Six. Five million United 
States Dollars. 
   Now, the money has to be transferred to a 
foreigner, and I donât know any foreigner, I am just contacting you as 
a foreigner because this 
money can not be approved to a local person 
You are the first and the only person I am contacting for this 
business, so please reply urgently, so that I can inform you about the 
next steps to take. 
I need your strong assurance that you will never 
let me down. I guarantee that this transaction will be executed under a 
legitimate arrangement by the relevant ministries and foreign 
I look Forward to hearing you 
  Your Faithfully

Place your ad here