The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE ASSIST ME
From:  YOUNG OKOH <young_okoh@virgilio.it>
Date:  Fri, 17 Nov 2006 23:46:27 -0800

A Scam Email with the Subject "PLEASE ASSIST ME" was received in one of Scamdex's honeypot email accounts on Fri, 17 Nov 2006 23:46:27 -0800 and has been classified as a Generic Scam. The sender was YOUNG OKOH <young_okoh@virgilio.it>, although it may have been spoofed.


FROM: YOUNG OKOH
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.

Dear Friend,
I feel quite
safe dealing with you in this business 
proposition having gone through your emarkable profile on the internet. 
Though, this medium (Internet) has been greatly abused, I choose to 
reach you through it because it still remains the fastest, surest and 
most secured medium of communication. However, this correspondence is 
purely private, and it should be treated as such.I also guarantee you 
that this deal is hitch free from all what you may think of. I MR YOUNG 
OKOH, the HEAD of TREASURY/ CREDIT UNIT in the GUARANTY TRUST BANK PLC. 
NIGERIA. I am contacting you based on Trust and confidentiality that 
will be attached to this deal. The Management and the Legal department 
of our BANK (GUARANTY TRUST BANK PLC. NIGERIA) in a recent meeting, 
recommended that the account of MR. ROBERT FINKELSTEIN, who was one of 
my branch depositor, should be declared Dormant and confisticated the 
depositor's fund to the Bank Treasury according to Nigeria Banking and 
Financial law.

He is a foreigner based in Nigeria, unfortunately He is 
late as he was amongst those that was Killed in the recent WARRI CRISIS 
as you can confirm through this website http://www.worldpress.
org/Africa/1083.cfm He is an account holder in my branch, he owns a 
dollar account with the sum of US$35M (Thirty Five MillionUnited States 
Dollars Only) deposited in the account. In fact it happened that since 
her death, the next of kin of the dollar account holder (the brother) 
has not show up for the claim. This is where I am interested on and 
this is where I want you to come in. I want you to come in as the 
relation of the deceased, I will give you necessary Assistance and 
perfect the Legal Authentication documents which will officially 
recognise you as a relation to the deceased. Then, I will give you the 
contact of the Payment Authority and you will write an application for 
the claims as the Next of Kin to Late MR. ROBERT FINKELSTEIN.I shall 
guide you with all diligence and legal processes to ensure the smooth 
perfect success of this transaction and the Funds (US$35Million) must 
be transfered into your own bank account in your country as the newly 
approved beneficiary. Upon my personal finding on this matter, I kept 
this information secret to myself until now that I am contacting you. 
In view of the fact that the deceased customer is a foreigner (from a 
different country), it is Officially important for the involvement of a 
foreigner who will pose as a next-of-kin. I will use my exalted 
position in this Bank to present you as his Next of Kin as you can be 
his relative, friend or Cousin and the Money (US$35Million) will be 
Safely transfered into your own bank account in your country.Before I 
made up my mind to contact you, I have concluded every arrangement to 
ensure that you receive the funds successfully as the next of kin. 
Please include your telephone/fax number/ Home Address when replying 
this mail and I will give you more information as soon as you indicate 
your willingness to assist in this transaction. We will use our 
positions to get all internal documentations to back up the claims. The 
whole Procedures will last only 5 working days to get the fund 
retrieved successfully Without trace even 
in future.

Please I need 
the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME 
ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL 
WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX.

The 
transaction will be done successfully and smoothly completed via email 
and phone. You don't need to come to my country. Send your full name, 
address and telephone number to me via email urgently today so that I 
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this 
transaction. After successful conclussion of this transaction, we shall 
share the money 50-50 (50% for you and 50% for me).
Yours truly,
MR  
YOUNG OKOH,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST BANK PLC.