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

Subject:  Below are the burial pictures they brought to us for confirmation.
From:  Mr.Ben Okeke Director of Federal Ministry of Finance <mrbenokeke@gawab.com>
Date:  Wed, 05 Sep 2007 21:52:50 -0700

A Scam Email with the Subject "Below are the burial pictures they brought to us for confirmation." was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 21:52:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Ben Okeke Director of Federal Ministry of Finance <mrbenokeke@gawab.com>, although it may have been spoofed.



OFFICE OF THE FINANCE MINISTER 
CABLE: ASOROCK- ABUJA.     
ASO ROCK VILLA, WUSE, ABUJA. 
FEDERAL REPUBLIC OF NIGERIA  
DIRECT HOT LINE: +234703058519
Email: mrbenokeke@gawab.com

 
 
 
Attn: Beneficiary,

My Name is Mr. Ben Okeke Director of Federal Ministry of Finance. I  was instructed by the vice 
PRESIDENT DR.GOODLUCK JONATHAN To find out before the end of this weekend if truely you are dead, 
for one Mr Michael Pandlos and Mark Macaully came to my office claiming to be your next of 
kin,asking us to pay your funds in the following bank account information which they provided.
 
BANKING INFORMATION 
MICHAEL PANDELOS Sr.
Account # 0001049713
%BANCO SABADELL,
Av. Alcalde Joaquin Vilumbrales 
#1,28924 ALCORCON, MADRID, SPAIN 

Asking us to transfer your fund into this bank account and why it seemed suspecious is that the 
account is from Spain not in your country but they was claiming to be your next of kin who was been 
deligated by the family to come for this fund. Please could you reconfirm this issue and your 
expected amount urgently to this office. 
 
In conclution, if trully you are dead, could any of the family members confirm to us that 
Mr.Micheal & Mr.Macaully are your next of kin to enable us transfer the funds into these bank 
accounts which they provided and instructed us to credit the funds into.
 
Below are the burial pictures they brought to us for confirmation.
 
Thank you,
Mr. Ben okeke