The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEWS::::::::::::::
From:  "MR ANTHONY MOORE"<vanaaa@frontiernet.net>
Date:  Mon, 09 Mar 2015 05:11:18 -0700

A Scam Email with the Subject "GOOD NEWS::::::::::::::" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2015 05:11:18 -0700 and has been classified as a Generic Scam. The sender was "MR ANTHONY MOORE"<vanaaa@frontiernet.net>, although it may have been spoofed.

FROM MR ANTHONY MOORE
UNION BANK OF NIGERIA PLC
EXCHANGE FOREIGN REMITTANCE
DEPARTMENT,
MARINA BRANCH.
E-mail: moorere2222@yahoo.co.jp
 
MY DEAR FRIEND,
 
 
 
 
I AM MR ANTHONY MOORE, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION BANK OF NIGERIA PIC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT.
 
 
 
WE DISCOVERED AN ABANDONED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO DR.GEORGE BRUMLEY JR, OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND THEIR TWO CHILDREN ON THE 21TH OF JULY 2003 IN A PLANE CRASH IN NAIROBI KENYA.
 
 
 
SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
 
 
UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.
 
 
THIS IS THE WEB SITE OF THIS TRACKBACK ON THAT FAITHFUL DAY.
 
 
 
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
UPON THIS DISCOVERY, I AGREED TO CARRY OUT THIS TRANSACTION WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHER WISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. I AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS: 45% FOR YOU AS FOREIGN PARTNER, 45% FOR ME AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS TRANSACTION.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY FOR PROPER DISBURSEMENT OF FUNDS. IT IS FROM MY 45% I INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
 
 
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.
 
 
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
 
 
 
YOURS SINCERELY
MR ANTHONY MOORE.