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 <firstname.lastname@example.org>, although it may have been spoofed.
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. ____________________________________________________________________________= Powered by Narek.TV Mail Server