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

From:  =?us-ascii?Q?adams=20williams?= <>
Date:  Thu, 26 Oct 2006 06:17:40 -0500

A Scam Email with the Subject "INTERCONTINENTAL BANK NIGERIA LIMITED" was received in one of Scamdex's honeypot email accounts on Thu, 26 Oct 2006 06:17:40 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?us-ascii?Q?adams=20williams?= <>, although it may have been spoofed.

Please permit me to introduce my humble self to you, I am 
MR. ADAMS WILLIAMS, I am the Manager of International Relation with 
INTERCONTINENTAL BANK Nigeria Limited, I 'm 38yrs old, I got your email 
address on the Internet, and my confidence reposed on you. I hope you 
read this message 
carefully and reply me immediately. Although we have 
not meet before, but I suggest that this transaction will bring us 

My dear, we have a customer, a foreigner but base here in 
Nigeria, his Name is Mr. Hamilton Patel. He is from Atlanta Georgia 
United State of America, but base here with his wife and his two 
children, Mr. Hamilton has been banking with our bank for the past 
4yrs, some time August 
2002, Mr. Hamilton was on his way to his house, 
and unfortunately, Mr. Hamilton ran into a Trailer load of Groundnut 
Oil, and died immediately, their car got burnt, no single soul was 
saved, Mr. Hamilton and his entire family was confirmed died.

Board Directors and Board Management of INTERCONTINENTAL BANK Nigeria 
Limited has mandated and instructed me to look for Mr. Hamilton 
relation/relatives and his next of Kin to come and claim Mr. Hamilton's 
Fund, Since August 2002 till date, I have been looking for Mr. Hamilton 
relation's and relatives/Next of Kin to come and claim Mr. Hamilton's 
Fund which he deposited with our bank, I have contacted his Embassy and 
after 3days, his Ambassador told me that Mr. Hamilton has no relation 
and no next of kin, their Ambassador told me that Mr. Hamilton used his 
first son as his next of kin, but it is quite unfortunate that Mr. 
Hamilton died with all his family members.

The reason why I contacted 
you is thus, Mr. Hamilton is dead, and his only son whom supposed to 
inherit his properties and money also died with him. As at this moment, 
nobody or person[s] is coming to claim this money from our bank. The 
board directors and management of our bank has 
told me that if nobody 
or person[s] apply for the claim of Mr. Hamilton Fund, the bank will 
return Mr. Hamilton's Fund into our Federal Reserve.

In the Light of 
the above, I want you to stand as the Relation/relative of Late Mr. 
Hamilton , I want you to act as the Hamilton's Brother, so that you 
will inherit Mr. Hamilton Money which he deposited with our bank, it 
might interest you to know that Mr. Hamilton has a Domiciliary 
Account with our Bank and he has a total sum of US$9.2M Nine Million 
Two Hundred Thousand Dollars, this is the exact amount which late Mr. 
Hamilton has in his domiciliary Account, and this money is still in his 
account as unclaimed money.This transaction is very easy and simple, 
and it is 100% risk free, I'm the Manager for International Relations 
Nigeria Limited, and the Management and 
Board Directors of the Bank are waiting for me to provide to them the 
Relation or next of Kin to late Mr. Hamilton , of which I told them 
that I am still searching the next of kin to the deceased.

if you are interested with this transaction, I will front you to the 
bank as the only next of kin to late Mr. Hamilton , and I will let the 
bank know that you are the only right person to inherit late Mr. 
Hamilton Funds and properties. if you agree with me, I will present you 
to my bank as the rightful person/next of kin to Late Mr. Hamilton, and 
all Mr. Hamilton Properties and his Money US$9.2M Nine Million Two 
Hundred Thousand Dollars will be Transferred into your own Account as 
MR. Hamilton next of kin. If you are interested, let me inform you that 
I have all the documents to back you-up claim the funds, so you have 
nothing to worry, if you are interested, just email me , if you are 
interested, late Mr. Hamilton Funds will be Credited into your Account 
and all his Properties will be Released to you either through Courier 
or the Bank will Cargo all his properties to you in any were 
you want it. So reply me immediately and let me know what you say, feel 
free to ask any questions.

We will share Late Mr. Hamilton Funds 50-
50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four 
Million Six Hundred Thousand Dollars, while the Balance of the same 
amount will be mine. I will be waiting for your immediate response, 
Thanks and have a nice day. You can also reach me via my altanative 
email address

Friendly Regards

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