A Scam Email with the Subject "FROM MR BEN NDUKAH....." was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 08:50:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BEN NDUKAH" <firstname.lastname@example.org>, although it may have been spoofed.
Mr Ben Ndukah Head of Foreign Operations Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom. Dear, Sir /Madam Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Please upon the reciept of this mail message, send to me the following,to enable me start the process of the funds into your bank account: 1. Your full Name 2. Your private Telephone and fax numbers 3. Your bank account detalis. Regards, Mr Ben Ndukah