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

Subject:  ATTN: FRIEND,
From:  nelsontuttle26 <nelsontuttle26@ig.com.br>
Date:  Thu, 19 Apr 2007 05:46:39 -0700

A Scam Email with the Subject "ATTN: FRIEND," was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 05:46:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nelsontuttle26 <nelsontuttle26@ig.com.br>, although it may have been spoofed.


FROM THE DESK OF NELSON TUTTLE. 
INTERNATIONAL BANK OF AFRICA, 
SOUTH REGIONAL HEADQUATERS, 
NO 22 AVOTORU STREET, 
SURULERE-COUTONU BENIN REPUBLIC. 
EMAIL; nelstuttle4578@yahoo.ca 

ATTN: FRIEND, 

I AM THE BANK ACCOUNTANT OF INTERNATIONAL BANK OF AFRICA OF COUTONU BENIN 
REPUBLIC. 
I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU,THERE IS A DORMANT ACCOUNT 
IN MY BANK, WITH A CREDIT BALANCE OF (USD$10.000.000.00) TEN MILLION UNITED 
STATE DOLLARS WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW, ON MY FURTHER 
INVESTIGATION,I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER {Mr 
FRAID SCOTT}WHO DIED THREE YEARS AGO IN A MOTOR ACCIDENT WHAT I NEED FROM 
YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL 
ACCOUNTOWNER. 

 AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD 
REMISSION OF THIS FUND INTO YOUR  DESIGNATED BANK 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 HIS FUND AT RATIO 30 AND65 PERCENT, 30%  FOR YOUR SERVICES, AND 65% 
FOR ME,THE REMAINING 5% 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 
FULL CONTACT ADDRESS, YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY 
COMMUNICATION. 

THANKS, 
BEST REGARD, 
NELSON TUTTLE.