The Scamdex Scam Email Archive - Generic o

Subject:  FROM: DR.BEN FRANK,
From:  DR BEN FRANK <timdavid@virgilio.it>
Date:  Wed, 15 Nov 2006 20:02:55 -0800

A Scam Email with the Subject "FROM: DR.BEN FRANK," was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 20:02:55 -0800 and has been classified as a Generic Scam. The sender was DR BEN FRANK <timdavid@virgilio.it>, although it may have been spoofed.


FROM: DR.BEN FRANK,
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 remarkable 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 am DR.BEN FRANK , 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 Mone 
(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). CONTACT ME WITH MY PRIVATE EMAIL (benfrank_12@yahoo.com)
Yours truly,
 
DR.BEN FRANK,
HEAD; Treasury/ Credit Unit
GUARANTY TRUST 
BANK PLC.