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

Date:  Thu, 05 Oct 2006 21:47:36 -0700

A Scam Email with the Subject "URGENT ASISTANT NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 21:47:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LARRY SMITH <>, although it may have been spoofed.

intelligent understanding about this transaction.i will like to confirm to you that am oblige to 
transact this business with you.

I need your assistance to stand as a beneficiary to the sum of $6.5millions united state dollars 
lying down unclaimed in our bank, what really happened is that during the course of our auditing 
last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 
2001 nobody has operated on this account again,after going through some old files in the records I 
discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and 
if I do not remmit this money out urgently it will be forfeited for nothing. 

The owner of this account Mr.Toni Choate an American and great industrialist ,who was a foreign 
contractor with the Federal Government of Nigeria, unfortunately lost his life in an Auto  crash 
including his wife and only daughter leaving nobody to claim the money.Ever since his death the 
money has been lying unclaimed. 

Now i need you cooperation to claim this money because only someone from foreign country can stand 
as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will 
be transfered to federal government suspent account with central bank of Nigeria. Please i need 
your assistance to achieve this great chance because i do not wish this money transfered to Central 
bank of Nigeria because it will be shared among the top directors.

No other person knows about this account or any thing concerning it,the account has no other 
beneficiary and my investigation proved to me as well that the account is a secret account. The 
total amount involve is $6.5 million United States Dollars only and I wish to transfer this money 
into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as 
a foreigner because this money can not be approved to a local person here,but to a foreigner who 
has information about the account.I am revealing this to you with believe in God that you will 
never let me down in this business . 

I need your strong assurance that you will never let me down, I guarantee that this 
transaction will be executed under a legitimate arrangement that will protect 
you from any breach of the law.

I will destroy all documents of transaction immediately we receive this money leaving no trace to 
any place.I will use my position and influence to obtain all legal approvals for onward transfer of 
this money to your account with appropriate clearance from the relevant ministries and foreign 
exchange departments.

At the conclusion of this business, you will be given 50% , 50% will be for me. Please i want you 
to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it.

Before you contact the bank Director to apply for this money I have to create a file for you now as 
the next of kin  to this money.Because if you contact the bank and they check the Central Computer 
of the bank.And your name is not there as the next of kin to Late Mr toni Chaote the bank will 
doubt you.
Pls i will want you to give me all the following informations to so that i can quickly start with 
the processing of your file.Also want you to know that this transaction take just a week processing 
But eveerything depends on how your act towards this transaction.

 For the business to be effected i will need the following information from you :

1.Your full name:

2.Your full residential address:

3.Your direct telephone number and email address,

4.Your date of birth and occupation:

With all these informations i will sucessfully inputs your name in the necessary files and also 
insert your information into the bank central computer as the next of kin to the late depositor and 
the sole beneficiary of the unclaimed fund after the demise of the depositor.
Note that i need to insert your name into the bank central computer and a new file will be opened 
in your name, so with these information i will definitely commence with the processing of the fund 
in your name,
so that when you are contcating the bank your name will appear in the bank central computer as the 
next of kin to the late depositor. I want you to know that this transaction is 100%risk free 
because all necessary documents to prove u as the beneficiary will be processed with your name.
I want you to handle this business offer with utmost confidentiality and keep it as top secret 
because my Bank must not know that i gave you this information about this money. 
Furthermore after the whole processsing of the fund in your name you will need to contact the bank 
which i shall give you the contact information and the required proofs which you shall offer the 
bank as the heir and you will apply for the transfer of the fund to your bank account. . 
After you might have applied for the release of the said fund and as soon as your letter reach the 
desk of the director an official and professional responce will be given to your letter of 
 And official verification will be followed to screen your information contained in your 
application letter in the bank central computer and i assure you that your information will be met 
in the bank central computer as the next of kin,beneficiary and claimant of the said fund.
As soon as you are been confirmed as the next of kin , the bank director will give you an official 
invitation to come down to Nigeria because there are valuable and vital governmental certificate 
and banking documents that required your original signature which you are to sign here in Nigeria 
originally as the beneficiary of the fund before the release of the fund could be effected. 
In this case i will advise you to apply for the documents to be sent to you by courier service at 
your own cost meaning that you will have to pay the courier fee that may be charged by the bank to 
enable the industry send you the documents due to your inability to come down to Nigeria to sign 
the documents.If this is agreed by you I want you to state it clearly in your reply . 
Immediately you apply for the documents to be sent to you by courier service the bank director will 
ask you to send the courier fee and as soon as you send the courier fee the whole documents will be 
sent to you by courier service and you will have these documents signed originally in accordance 
with the bank procedure after you finish to sign the documents the fund will be released to your 
account in the next 2 to3 working days.
As soon as you receive the money in ur bank account,i shall take my leave to your country for my 
own share of the money and i shall settle down in country & invest there.
I will also go into partnership business with you if you care but i intend to go into REAL ESTATE. 
I hope you understand me?. If so pls act in accordance with me by sending me a mail with require 
information needed for the commencement of the processing of the fund. 
Note that your utmost confidentiality as regards this transaction is required. You are to keep it 
top secret and confidential matters for us to progress,achieve our aims and finally for security 
I look forward to your earliest reply to this issue or send reply through my private email 
address( contact me directly on my mobile phone number 
234-803-369-6829 as promised to call.

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