Scam Emails Archive : Advance Fee Fraud/419


From: "DONALD OGBE" <>

This email with the subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Fri, 24 Nov 2006 05:49:46 -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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