The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Letter Of Endeavour
From:  <gj2341@narek.tv>
Date:  Sun, 26 Feb 2006 04:50:15 -0800

A Scam Email with the Subject "Letter Of Endeavour" 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 <gj2341@narek.tv>, although it may have been spoofed.



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 =
transaction. 

Thanks with great regards. 

Mr. Gray Jackson. 

 

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