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

Date:  Wed, 08 Nov 2006 14:58:45 -0800

A Scam Email with the Subject "URGENT REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 14:58:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

FROM THE DESK OF MR. jonioo ezenwa, 

Dear Friend,                       (TOP SECRET)?

I am Mr, mike  nwaekwu , the director in charge of auditing and
accounting section of International Bank Of Africa(BOA) Cotonou Benin
West Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of
us at the end of the transaction . 
During our investigation and auditing in this bank, my department
came across a very huge sum of money belonging to a deceased person
who died on October 31st 2001 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund
in our custody either from his family or relation before our
discovery to this development.
The amount was $18 Million usa Dollars (eighteen million United
States dollars). As it may interest you to know, I got your
impressive information through the Burkina-faso chamber of commerce
on foreign business relations here in Cotonou Benin.
Meanwhile all the whole arrangement to put claim over this fund as
the bonafide next of kin to the deceased, get the required approval
and transfer this money to a foreign account has been put in place
and directives and needed information will be relayed to you as soon
as you indicate your interest and willingness to assist us and also
benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position
in this country as a civil servant(A Banker),we are not allowed to
operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin with affidavit of
trust of oath to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his request as it
may be after due verification and clarification by the correspondent
branch of the bank where the whole money will be remitted from to
your own designation bank account.

I will not fail to inform you that this transaction is 100% risk
free. On smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while 5% will be set aside
to take care of expenses that may arise during the time of transfer
and also telephone bills, while 65% will be for me and my partners.
Please, you have been adviced to keep "top secret" as I am still in
service and intend to retire from service after we conclude this deal
with you.

I will be monitoring the whole situation here in this bank until you
confirm the 
money in your account and ask me to come down to your country for
subsequent sharing of the fund according to percentages previously
indicated and further investment, either in your country or any
country you advice us to invest in. All other necessary vital
information will be sent to you when I hear from you. 
I look forward to receive your phone and fax numbers for easy
communication, kindly,for further dicussion.
Contact me immediately through my private email (
for details of the business.
Yours faithfully, 
Mr. jonioo ezenwa Esq.    

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