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

Subject:  URGENT
From:  michealkalu0013 <>
Date:  Wed, 22 Nov 2006 20:38:37 -0800

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 20:38:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michealkalu0013 <>, although it may have been spoofed.

Am Mr.Micheal kalu , in charge of bills and foreign exchange remittance 
Department of WEMA BANK GROUP. I am writing you this letter to ask for your 
support and co-operation to carry out this business opportunity in my 

We discovered an unclaimed sum of $35Million (Thirty five Million Dollars) 
in an account belonging to one of our customer, who died in a plane crash 
with the 
entire family in year 2003.Since we got information about his death we have 
been expecting his next of kin to come over and claim his money. 
Unfortunately, neither the family nor the relation has appeared to claim 
this money. 

We cannot release this money unless somebody applies as the next of kin or 
relation to the deceased. Our banking guidelines indicated that if such 
remained unclaimed for a period of four (4) years, it would be transferred 
into the WEMA BANK GROUPTreasury as unclaimed fund. Another officer and I in 
the department now decided to transfer this money into your account as the 
next of kin or relation 
of the deceased for easy collection since nobody is coming for it and we 
dont want this money to go back into the bank treasury as the unclaimed 

Infact it is my friend that advised me to urgently arrange to transfer out 
this money through another foreign beneficiary outside the country. We have 
decided to give you 15% of the total sum. 
 So please, as a matter of urgency send to me your telephone and fax numbers 
for effective communication. I will do my best to see that we conclude this 
transaction successfully on time. 

Please if you are intrested send me an immediate mail so that I can explain 
the details to you to understand everything about this n 

please get back through this mail address ( 
Waiting for your urgent response. 

Best Regards. 
Mr.Micheal Kalu 

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