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

Subject:  ATTEN:FROM MICHEAL OJO.
From:  michael ojo <michael_ojo_010@hotmail.com>
Date:  Tue, 14 Aug 2007 05:58:45 -0700

A Scam Email with the Subject "ATTEN:FROM MICHEAL OJO." was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 05:58:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael ojo <michael_ojo_010@hotmail.com>, although it may have been spoofed.

Bank International
for Commerce and Industries
(www.bicici.org)
Sir,
Do accept my sincere apology if my mail does not meet your personal ethics, I am the Branch Manager of the above mentioned bank.
There is an escrow account in my bank holding a balance of US$13,010,500.00(Thirteen Million Ten Thousand Five Hundred United States Dollars). The depositor of these funds Mr. Kurt Kahle died in July, 2000 read through the link below.
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since then nobody has come up for claims and we are not aware of any of Mr. Kurt Kahle’s surviving family member.  As a result I am asking for your sincere co-operation to wire the money into a beneficiary's account overseas, I do not want this money to go into the bank treasury as unclaimed bill which forms my intention of writing to you, you will be standing in legally as the next of kin/beneficiary of these funds hence we procure the necessary legal paperwork in your name to enable you stand for the claim.
The funds will be wired by Telegraphic Transfer to your private bank account immediately we ratify the paperwork in your name.
Considering my position in the bank, this transaction is totally risk free as the funds are legitimate and does not originate from drug, money laundering, terrorism or any other illegal act. Immediately I receive your response, I will advise you subsequently for the immediate commencement of the transfer of these funds to your bank account.
Best regards,
Mr. Michael Ojo
 
 
 


Hotmail to go? Get your Hotmail, news, sports and much more! Check out the New MSN Mobile

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!