The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "DONALD OGBE" <>
Email Date: Thu, 23 Nov 2006 07:03:40 -0800

This email with the subject "BE MY CONFIDANT" was received in one of Scamdex's honeypot email accounts on Thu, 23 Nov 2006 07:03:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Name: Donald Ogbe

My name is Mr. Donald Ogbe. I work with one of the new merger Bank at the
treasury department. In the discharge of my duty, I stumbled on this
domiciliary account that has remained dormant for six months now with
$38,000.000.00 in it.

On personal investigation, I discovered that the account holder died
through assassination leaving no declaration as to who should be the next
of kin to the amount. I am writing you using the deceased first name for a
search, so that we can work together to remit this amount of money into
your account as the next of kin hence the depositor happened to be a

It is simple process, which will take a short while to process. outside
this, the bank management will return same as current asset or confiscate
this amount of money as uncleared effects and send back to the Nigerian
deposit insurance corporation account.

If I hear from you, I will tell you all you need to know about the money
and the operational method we can use to affect the remittance into your
account for our mutual benefit.

Best regards,
Donald Ogbe

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