Scam Emails Archive : Advance Fee Fraud/419

Subject: Thanks And Regards.

From: "perry emms" <>

This email with the subject "Thanks And Regards." was received in one of Scamdex's honeypot email accounts on Fri, 10 Feb 2006 08:33:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "perry emms" <>, although it may have been spoofed.

Attached Message
Dear Friend

I am Mr. Perry  Emms. From African Development Bank Group.Adbg, 
Lagos-Branch. First i have to let you know that I got your contact while 
searching for a Reliable someone to contact for this transaction. An America 
Oil Consultant/ Contractor with the Nigerian National Petroleum Corporation, 
(Mr.Ronald Lake) made a Numbered time (Fixed) Deposit for Twelve Calendar 
Months,Valued at US$25,500,000.00 (Twenty Five Million, Five Hundred 
Thousand Dollars) in my Branch,

Upon maturity I sent a rountine Notification to his forwarded address but 
got no reply. After a month, we sent a Reminder and finally we discovered 
from his Contract Employers, the Nigerian National Petroleum Corporation 
that Mr.Ronald Lake. of Corte Madera, California unfortunately lost His life 
in the Plane Crash of Alaska Airlines Flight 261 which Crashed on January 
31th 2000, Including His wife Joyce Lake You can go through the website 

Therefore, on Further investigation, I found out that he Died without Making 
a WILL,and attempts to Trace His Next of kin was fruitless. I therefore made 
Further investigation and discovered that Mr.Ronald Lake did not declare any 
Next of kin or Relations in all His official Documents, including His Bank 
Deposit Paperwork in my Bank. This Sum of US$25,500,000.00 is still in my 
Bank and the interest is being Rolled over with the pricipal sum at the end 
of each year. No one has ever come forward to claim it. According to 
Nigerian law, at the expiration of (five) years, the money will revert to 
the ownership of the Nigerian Government if nobody applies to claim the 

Consequently, my proposal is that I will like you as a Foreigner to stand as 
the "Next of kin" to Mr.Ronald Lake. Please on your Acceptance to workout 
this transaction, do Provide me with Your Full Name Tele and Fax and your 
address so that I will prepare the Necessary Documents which will put you in 
place as the Next of kin and the Money will be Transfered to any Bank 
Account in any part of the world which you will provide as the 
Beneficiary/Next of kin.

There is No Risk inthis Transaction at all, the Paperwork for this 
transaction will be Done and my Position Guarantees the successful execution 
of this transaction. If you are interested and know that you will not sit on 
this money after its successful transfer to you, please Reply immediately 
via my private email address,upon your response, I shall provide you with 
more Details on what to do. Please observe utmost confidentiality and be 
Rest Assured that this Transaction would be most profitable for both of us.

Awaiting your urgent reply.
Thanks And Regards.
Mr. Perry Emms.

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