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

Subject:  URGENT AND PERSONAL
From:  morechucks2000@tiscali.lu
Date:  Sat, 11 Dec 2004 02:52:29 -0800

A Scam Email with the Subject "URGENT AND PERSONAL" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2004 02:52:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was morechucks2000@tiscali.lu, although it may have been spoofed.






MR.MORE CHUCKS,
MANAGING DIRECTOR (BILL AND EXCHANGE)
ECO BANK NIGERIAN PLC
LAGOS-NIGERIA.
EMAIL;morechucks@zipmail.com.br
PHONE;234-1-7236167

DEAR SIR

 I MR.MORE CHUCKS, MANAGING DIRECTOR BILL AND EXCHANGE DEPT.AT THE
ECO BANK NIGERIAN PLC LAGOS-NIGERIA. WITH DUE RESPECT I HAVE DECIDED
TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL
TO BOTH OF US.

 AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MYSTAFFS CAME
ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO
WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON THE 6TH
OF NOV.2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT AS A RESULT
OF HIS DEATH, THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF
HIS FAMILY SINCE IT WAS PUT IN A SAFE
 DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT.

 SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY
HAVE APPLIED FOR THE CLAIM OF THIS FUND, AND IT HAS BEEN IN THE
SAFE DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE
OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE
 HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE
MANAGING DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY DESK SO
AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONNEL IN MY DEPT., WE
DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK
AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE

 ACCOUNT IS (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED

STATES DOLLARS ONLY)
 USD$17,500.00.


 WITH MY POSITION AS THE MANAGING DIRECTOR OF THE BANK, WE ARE
 HANDICAPPED BECAUSE THE PRESENT CODE OF CONDUCT ACT OF THE BANK
MAKES IT AN OFFENCE FOR US TO OPERATE FOREIGN ACCOUNT AND CANNOT LAY
BONAFIDE CLAIM OVER THIS MONEY.

 WHILE WE WERE CONTEMPLATING ON HOW TO RESOLVE THIS ISSUE, A
FRIEND OF MINE WHO WORKS WITH THE NIGERIA CHAMBER OF COMMERCE
AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK
YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A
FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS
 HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY
INFORMATIONS AND BANK DATAS TO ASSIST YOU WITHSTAND THE ELIGIBILITY IN
TRANSFFRING THIS MONEY TO YOUR BANK ACCOUNT OR ANY SAFE PLACE OF YOUR CHOICE
WHERE THIS MONEY CAN BE SUCCESSFULLY
 TRANSFERED TO.

 I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY TWENTY FIVE (25%) OF
THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE AND FIVE (5%) FOR ANY
UNFORSEEN EXPENSES THAT MIGHT ARISE IN THE CAUSE OF TRANSFFERING
THIS MONEY.

 WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK
FREE SINCE WE WORK IN THIS BANK, THAT IS WHY YOU SHOULD BE
CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED
WITH INFORMATION AS AT WHEN DESIRED. THEREFORE, YOU ARE REQ UESTED TO KEEP

THIS TRANSACTION ABSOLUTELY CONFIDENCIAL AND SECRET AS WE ARE HOPING TO
RETIRE WITH OUR SHARE OF THIS MONEY
 AT THE END OF THE SUCCESSFULL TRANSFFER OF THIS FUND TO YOUR
DESIGNATED BANK ACCOUNT IN
 YOUR COUNTRY.

 WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO
THE ABOVE STATED PERCENTAGE RATIO. YOU ARE ALSO TO ADVISE US ON
A PROFITABLE VENTURES TO INVEST OUR SHARE OF THE FUND.

 PLEASE FOR FURTHER INFORMATION AND ENQUIRIES FEEL FREE TO
CONTACT ME THROUGH MY E-MAIL ADDRESS AND SEND A COPY TO MY
ALLTERNATIVE EMAIL ADDRESS
[morechucks@zipmail.com.br

 THANKS AND REMAIN BLESSED.

 MR.MORE CHUCKS.
 ADDRESS morechucks@zipmail.com.br








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