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

Subject:  CONFIDENTIAL.
From:  francis denis <francisdenis@virgilio.it>
Date:  Thu, 14 Sep 2006 02:17:16 -0700

A Scam Email with the Subject "CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 02:17:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was francis denis <francisdenis@virgilio.it>, although it may have been spoofed.


   
I AM MR.FRANCIS DENIS,THE BANK MANAGER OF EKO  BANK PLC. ENUGU 
BRANCH NIGERIA.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$95,700,000) NINTY FIVE MILLION  SEVEN HUNDRED  
THOUSAND UNITED 
STATE DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT TWO YEARS NOW. ON MY 
FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THE ACCOUNT IS A 
FOREIGNER DIED ALSO TWO YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT 
NO BENEFICIARIES OR NEXT OF KIN TO THE ACCOUNT, BECAUSE HE WAS HIDDING 
THE SOURCE OF THE MONEY FROM THE GOVERNMENT.
   
WHAT I NEEDED FROM YOU 
IS  TO STAND IN AS THE BENEFICIARY/ NEXT 
OF KIN TO THE ORIGINAL 
BENEFICIARY. AND THEN MY POSITION AS THE BANK BRANCH MANAGER  GIVES 
CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT 
IN YOUR COUNTRY. 
   
AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, AN 
ATTORNEY WILL SECURE ALL THE DOCUMENTS RELATED TO THIS ACCOUNT AND MY 
POSITION IN THE BANK GARANTEES THE SUCCESSFUL EXECUTION OF THIS 
PROPOSAL. 
   
KIND REGARDS,
MR.FRANCIS DENIS.