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

Subject:  FROM MR BEN NDUKAH.....
From:  "BEN NDUKAH" <>
Date:  Fri, 17 Aug 2007 08:50:15 -0700

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" <>, 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 Ł15,000,000(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.

Mr Ben  Ndukah

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