Scam Emails Archive : Advance Fee Fraud/419

Subject: Attn: From Mrs. Adina Agana

From: "Mrs. Adina Agana" <>

This email with the subject "Attn: From Mrs. Adina Agana" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 19:42:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs. Adina Agana" <>, although it may have been spoofed.


Good Day,

Let me start by introducing myself, I am MRS. ADINA F. AGANA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI 
BANK. I am writing you this letter based on the latest development at my bank, which I will like to 
bring to your personal edification. I am writing you this letter with so much joy and excitement 
even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate 
to have worked for and extremely privileged to have known for numerous years. I am a top official 
in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.

In 2001, my client was going through a horrendous divorce in the United States of America and was 
on the verge of losing most of his estate to his vicious and diabolical wife. A s a result of this 
alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, 
ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an 
alias which only the two of us knew about as the confidentiality of the matter was necessary for 
his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and 
will continue to do so perpetually unless we do something about it. This is where you come in. I 
located you through an agency that helps seek people by their email. My client did not declare any 
next of kin in his official papers including the paper work of his bank deposit. Against this 
backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin 
to our client so that you will be able to receive his funds. I want you to know that I have had 
everything planned out so that we can come out successful. I have contacted an attorney that will 
prepare the necessary document that will back you up as the next of kin to my client. All that is 
required from you at this stage is for you to provide me with your Full Names and Address so that 
the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf 
and secure the necessary approval and letter of probate in your favor for the move of the funds to 
an account that will be provided by you. There is no risk involved at all in the matter as we are 
going adopt a legalized method and the attorney will prepare all the necessary documents. The 
allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me 
and my partners and 5% for any unforeseeable expenses we may incur.

As you can see this is easier than taking candy from a baby, but mind you, trust is something that 
is developed over time a nd that is something that we do not have. So I have to let you know that 
it will highly unfeasible to try to run away with the money because even though only you can 
transfer money in and out of your account, the transfer can only be authorized by my department of 
which i happen to be the head. The money will be transferred from my bank to an account you will 
provide. So please, there should be no room for greed because ten million two hundred thousand 
dollars can quench even the most insatiable desire for the almighty dollar.

Your urgent response is highly anticipated so please email me through this email; 
( on this transaction as soon as possible. This should be kept very secret 
and confidential. I believe you know.

Kind Regards,