The Scamdex Scam Email Archive - Generic o

Subject:  Good Day Friend.
From:  "Mr.kwabena benson" <djr@meganpinch.com>
Date:  Tue, 25 Nov 2014 16:17:54 -0800

A Scam Email with the Subject "Good Day Friend." was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2014 16:17:54 -0800 and has been classified as a Generic Scam. The sender was "Mr.kwabena benson" <djr@meganpinch.com>, although it may have been spoofed.


Dear Friend,


My name is Mr.kwabena benson, I am the Regional Manager In a Zenith Bank
in LAGOS NIGERIA. I came to know you in my Private Search for a reliable
and reputable person to handle this confidential transaction. I write you
this proposal in good faith. I have a financial transaction that will
benefit both of us. On the 4th of August 2011, a Cyprus Oil
consultant/Merchant with the Nigerian National Petroleum Corporation
(N.N.P.C) by name Mr. Chris Peppos made a fixed deposit of Six Million
Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in
my branch. Upon maturity, I sent a notification letter to him via his
address but got no reply. After a month, I sent a reminder and finally
discovered that Mr.Chris Peppos is dead. He died on a ghastly motor
accident, and since then all attempts made to trace his relations were
fruitless neither has anyone shown up as his next of kin to claim his
money.

However,Nigeria Banking laws states that, if such money remains unclaimed
for the period of years, the money will be transferred into the bank
treasury as unclaimed fund. Therefore, my proposal is that hence nobody
has showed up as a next of kin to Mr. Chris Peppos, I will like you as a
foreigner to stand in as the next of kin to Mr.Chris Peppos to claim this
fund for our mutual benefit. Be informed that the reason for a foreigner
as next of kin in this deal is necessary given the fact that the customer
was a foreigner and a Nigerian cannot stand as his next of kin.

I will give you 35% of this money for your assistance while 10% will be
set aside for expenses incurred during the execution of this deal and 55%
will be for me. Upon your acceptance, I shall provide you with more
details and relevant documents that will enable you stand firmly as the
next of kin to Mr.Chris Peppos. Should this be acceptable to you, kindly
indicate in writing and confirm the following:

Full Name: .......................
Contact Address: .......................
Direct Telephone Number: ......................
Age: .......................
Occupation and Position: ......................
Marriage Status: .......................
Gender: .......................


I want to emphasize here that this deal is free from any form of risk from
both parties as great care has been exercised in perfecting it, and
therefore, I enjoin you to approach it with an open mind and without any
fear whatsoever. As a deal, I also make haste to advice that you should be
private about it.

Best Regards,
Mr.kwabena benson,


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