Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Aminu Ismail " <>

This email with the subject "ARE YOU INDEED DEAD OR ALIVE..." was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 10:06:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Aminu Ismail " <>, although it may have been spoofed.

Enterprise Bank Limited EBL,
Plot 143, Ahmadu Bello Way,
Victoria Island, Lagos-Nigeria.

Attention: Messrs,

In the course of our General Auditing and Account, we discovered that the Bank Accounts belong to 
some benefactors have been changed on the basis that the owners have died some time last year or 
have given out an authorization note of change of data.
After the investigations however, it was revealed that there are some foreigners who are 
collaborating with retired staffs to make these changes illegally without the knowledge of the 
benefactors and one traced to your own account change is this Mr. Ronald Brian Anthony Rochester 
who said you are dead, hence he have forwarded some documents of funeral service held for you as to 
divert your fund. He has also forwarded this bank account below as the new account that will 
receive this money.
                             Bank: Westpac, Australia's First Bank,
                             275 George Street, SYDNEY, NSW, Australia 2000
                             BSB/Account Number: 732044 653111
                             Account Name: Ronald Brian Anthony Rochester
                             Swift Code: WPAC AU 2 S
But we wanted to confirm if actually this is true and hence decided to write to your email address 
which after two days from now and there is no response from you. We will then know that you are 
dead indeed and go on with the transfer to Mr. Ronald Brian Anthony Rochester's account. If proved 
otherwise by you that you did not die, please forward to us all the related benefactors particulars 
including your full name, telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead. Anything 
contrary to his claim will help us charge this man to court and prosecute him while your fund will 
be paid to you immediately without any further delay. You have to get back to us on time for us to 
commence legal proceedings against Mr. Ronald Brian Anthony Rochester and his accomplices. Wait for 
your urgent reply.

Yours faithfully,

Mr. Aminu Ismail – Director
Enterprise Bank Limited EBL, Nigeria.