Scam Emails Archive : Advance Fee Fraud/419


From: David Moore <>

This email with the subject "WE CAN DO THIS TOGETHER" was received in one of Scamdex's honeypot email accounts on Sun, 14 May 2006 23:55:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was David Moore <>, although it may have been spoofed.

Dear Sir/Ma,
I am Mr, Moore David j, the director in charge of 
auditing and accounting section of Union Bank of Nigeria PLC. With due 
respect and regard, I have decided to contact you on a business 
transaction that will be very beneficial to both of us at the end of 
the transaction. I have been monitoring a very huge sum of money 
belonging to a deceased person (ALAN HARDY) an America Oil 
Consultant/Contractor with Shell Development Oil Company who died on 
October 31st 2004 in an auto crash and the fund has been dormant in his 
account with our Bank without any claim of the fund in our custody 
either from his family or relation before our discovery to this 
The said amount valued at US$10.5M (Ten Million, Five 
Hundred Thousand United States dollars). As it may interest you to 
know, I got your impressive information through the Internet. Meanwhile 
all the whole arrangement to put claim over this fund as the bonafide 
next of kin to the deceased person, to get the required approval and 
transfer this fund to a foreign account has been put in place, all the 
directives and needed information will be relayed to you as soon as you 
indicate your interest and willingness to assist us and also benefit 
your self from this great business opportunity.
In fact I could have 
do this deal alone but because of my position in this country and also, 
as a civil servant (A Banker), we are not allowed to operate a foreign 
account and would eventually raise an eye brow on my side during the 
time of transfer because I work in this bank. This is the actual reason 
it will require a second party or fellow who will forward claims as the 
next of kin with affidavit of trust of oath to the Bank and also 
present a foreign account where he will need the money to be 
transferred into on his request as it will be after due verification 
and clarification by the bank where the fund will be remitted from to 
your own designation bank account.
I will not fail to inform you that 
this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 30% of the total sum as 
gratification, while 10% will be set aside to take care of expenses 
that may arise during the time of transfer and some other minor 
expenses such as telephone bills and so on, then 60% will be for me and 
my partners here in our bank who know about the deal. Please, you have 
been advised to keep this as a "top secret" because of the nature of 
the business and moreover, I am still in service and intend to retire 
from service after we conclude this deal.
I will be monitoring the 
whole situation here in this bank until you confirm the money in your 
account then I will come down to your country for subsequent sharing of 
the fund according to percentages previously indicated and for further 
investment either in your country or any country you may advice. 
look forward to receive your e-mail urgently, in other for us to start 
the transaction without delay.
Yours faithfully,
Mr, Moore David j.

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