Scam Emails Archive : Advance Fee Fraud/419

Subject: Business Proposal

From: Mr Koinrega Jeffrey <>

This email with the subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 18:39:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Koinrega Jeffrey <>, although it may have been spoofed.


Good Day, I am extremely happy to write you this
Please, pardon me for invading your privacy but I do
really need your
help! So be patient and read through to the end of my
message. I am Mr. Kionrega Jeffrey O. I am the
Director, Auditing and Accounting Section / Chairman
of Investigating Department of United Bank for Africa,
UBA, Nigeria.  My department came across the sum of
$31.4 million US Dollars (Thirty One Million, Four
Hundred Thousand United State Dollars only) belonging
to one Deceased Engr Timothy Chung, 54 years, of
United State of America who died  in a plane crash who
is an Oil Servicing Engineer working with Exxon Mobil
Plc,Nigeria [Korean Air Flight 801] with the whole
passengers onboard on August 6,1997.And for your
perusal you can view this web site


Since we discovered the information, we have been
expecting his Next of Kin or relations to come over
and claim the money because we cannot release  it
unless somebody applies as the Next of Kin or Relation
to the deceased as indicated in our banking  guideline
and Law here.

A leap on our investigation revealed that Engr Timothy
Chung's only daugther whom he used as his next of kin
was also involved in the same plane crash as above.And
i have tried my best posible to contact any of his
fimily members or extended family members to make
claim this deposit but all to no avail.

I am confiding in you in this business believing that
you will not let me down either now or in future thus
requesting that you furnish me with your Account
Details (even an empty / red account)will serve
provided it is an existing Bank Account.

Meanwhile, as the director of Auditing and Accounting,
I am in possession of all the relevant  documents
needed to effect the transfer of this money into your
Account as the beneficiary  without any further  delay
since nobody will come for claims as the next of kin
and this money cannot be approved to any person
locally because the owner is a foreigner and I do not
know any foreigner that is why I am contacting  you
and the person needs to have a valid international 
foreign  passport or Drivers License and Foreign a/c
because the money  is in US Dollars and can only
be approved into a foreign a/c.If we do not transfer
this money out into a safe foreign account, the money
will be forfeited into the Banks Treasury or
government bags as unclaimed bills.Based on the
colossal amount of money involved, we will transfer
the money in three phases to avoid going contrary to
the Banking  Regulations of the Apex Bank which amount
to money laundering. I will meet you physical
immediately the first phase of the transfer is
concluded to sign a binding agreement and disbursement
into any area of investment which you may advise.

To this end, you should furnish me with the
aforementioned information, phone and fax number. At
every phase of the transfer, you will be entitled 25%
of the total amount, 70% will be for me and my
colleagues while 5% will be used in offseting expenses
that will be incured during the transaction. 

We will use our good office as insiders to make sure
that the fund is transferred into your account in
record time through our Affiliate Bank with our proper
under ground work immediately you apply. I will send
you the Text of Preliminary Application for Funds
Transfer which you will fill and send direct to the
International Pay/Remittance Department of this bank
while we follow it up.

You should not have any element of fear because this
deal is risk free and we are there to perfect plans.
This transaction will bring us joy, long life and
prosperity. Send your reply to:
Accept the assurance of my regards.
Reply urgently.
Koinrega Jeffrey