The Scamdex Scam Email Archive

Subject:  Letter Of Endeavour
From:  <>
Date:  Sun, 26 Feb 2006 04:50:15 -0800

You are viewing an Email identified as a Scam, It has the Subject "Letter Of Endeavour" and it was received in one of Scamdex's honeypot email accounts on Sun, 26 Feb 2006 04:50:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
With great pleasure I Mr. Gray Jackson, Manager of a Bank (name upheld)is  w=
riting you in respect of a foreign customer an Oil consultant/contractor  wi=
th the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a  num=
bered time (Fixed) Deposit for twelve calendar months valued at  US$25,000,0=
00.00 (Twenty-five Million Dollars) in my branch. 

Upon maturity, I sent a routine notification to his forwarding address but  =
got no reply. After a month, we sent a reminder and finally we discovered  f=
rom his contract employers, the Nigerian National Petroleum Corporation that=
 Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam  on =
August 1997 with other passengers onboard. I therefore made further investig=
ation and discovered that Engr. Lee Seunghyo died without making a WILL, and=
 all attempts to trace his next of kin was fruitless.Also, he did  not decla=
re any next of kin or relations in all his official  documents,including his=
 Bank Deposit paperwork in my Bank.This sum of  US$25,000,000.00 is still si=
tting in my Bank and the interest is being  rolled over with the principal s=
um at the end of each year. 

Since the demise of this our customer, I have personally watched the account=
  with keen interest to see the next of kin but all has proved abortive as n=
o  one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty f=
ive million United States Dollars] which has been with my branch for a very =
long  time. Since his death, none of his next-of-kin or relations has come f=
orward  to lay claims for this money asthe heir.  
A member of our government trade delegation to your country gave your  impec=
cable profile to me. Hence I have decided to seek your co-operation in  this=
 business deal due to the sensitivity of this transaction. It may interest y=
ou to know that I am only contacting you as a foreigner because  this money =
cannot be approved to a local Bank account here, but can only be  approved t=
o a foreigner with an account since the money is in US Dollars. I  have deci=
ded as a matter of urgency upon this discovery now seek your  permission to =
have you stand as next of kin to the deceased Engr. 

Lee  Seunghyo as No one has ever come forward to claim this fund.   In accor=
dance to Nigerian Law, fund deposited for a long period of time without clai=
m will be reverted to the Nigerian Government treasury if nobody  applies to=
 claim this fund after a long period of time. I want you to co-operate with =
me so that the fruits  of this man's labour will not get into  the hands of =
some unsrupulous corrupt government officials if NOT CLAIMED  now. I have se=
cured from the probate an Order of Madamus to locate any of  deceased enefic=
iaries. Hence I am contacting you with this proposal. 

This is simple, I will like you to provide immediately your full names and  =
address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney  wi=
ll prepare the necessary documents and affidavits which will put you in  pla=
ce as the next of kin. We shall employ the services of two Attorneys for  dr=
afting and notorization of the WILL and to obtain the necessary documents  a=
nd letter of probate/administration in your favour for the transfer. The Ban=
k cannot release the fund from his account unlesssomeone applies for  claim =
as the next-of-kin to the deceased as indicated in our banking  guidelines. =
I have almost resolved to finalize this transaction with some  money to secu=
re documents in your name as the bonafide beneficiary of this  fund $25m whi=
ch guarantees our safety and successful transfer. With the  above suggestion=
, It is reliable,safe and quick for transfer process. 

At the successful conclusion of this business, your goodself shall be  entit=
led to have 40% that is, USD$10m of the total money while I will have  55% t=
hat is USD$13.750m and 5% that is USD$1.250m for communications and  other e=
xpenses. I am ready to invest a reasonable percentage of mine into  any viab=
le business you suggest as a joint partner. 

Your response is highly imperative as this is a TWO-man business deal  trans=
action as I shall then provide you with more details and relevant  documents=
 that will help you understand the transaction. I need your assistance and c=
o-operation to this reality as I have done my Home-work and  fine tune the b=
est way to create you as all the paperwork for this  transaction will be don=
e by the Attorney and my position as the Branch  Manager guarantees the succ=
essful execution of this transaction with you as  the beneficiary to this fu=
nd. Your percentage will also be a source of  upliftment.You have absolutely=
 nothing to LOSE in assisting me instead, you  have so much to GAIN. Be rest=
 assured that this transaction would be most  profitable for both of us. 

I will appreciate your early reply for commencement of business.Contact me f=
or acknowledgement by E-mail and whereby you are not interested, please  ind=
icate in your reply so that I can seek for the assistance of someone  else. =

Thanks for your expected co-operation and treat ASAP as your utmost Trust,Ho=
nesty and Confidentiality will be highly appreciated in this  business deal =

Thanks with great regards. 

Mr. Gray Jackson. 



Powered by Narek.TV Mail Server

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019