Scam Emails Archive : Generic



This email with the subject "OFFER!OFFER!!OFFER!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 Apr 2006 04:11:25 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

From: Tony Elumalu.
Bills & Exchange Department
Union Bank P.l.c Plot 21B Awolowo  Way Ikoyi,

Send your Information to this address : or
Please call me for mor adivce +234-8062968789

I am contacting you in regards to a business transfer of a huge sum of
money from a deceased customer's account who On the 25th of July 2000,  the
deceased, German property magnate Andreas Schranner, 64, his wife  Maria,62,
their daughter Andrea Eich, 38, her husband Christian, 57, and their
children Katharina, eight, and Maximilian, 10, all perished  in the jet.
You  can read through for more information via the following  ;
Although I know that a transaction of this magnitude might make anyone
apprehensive,I would like to assure you that we are sending you this   mail
with the best of intensions.
Since then We have been trying to get this funds out of the bank, thesum of
US$11,500,000.00 (Eleven Million, Five  Hundred  thousand UnitedStates
Dollars) in an
account that belongs to our foreign customers who died along with his
entire family in the above accident stated above.
Since his death, none of his next-of-kin or relations has come forward  to
lay claims to this money as the heir. 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. Upon this discovery, we now seek
your permission to have you stand as a next of kin to  the deceased as
all documentations will be carefully worked out by us for  the funds
(US$11,500,000.00) to be released in your favour as the  beneficiary's next
of kin.It may interest you to know that we have secured from the probate
court, an order of madamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour beforethe
transfer can be made. We shall be compensating you with 6.5 Million Dollars
on final conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us for investment
purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent response.

Tony Elumalu.