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

Subject:  LETTER
From:  "Mr. Charles Chukwueke" <>
Date:  Sun, 03 Sep 2006 07:19:33 -0700

A Scam Email with the Subject "LETTER" was received in one of Scamdex's honeypot email accounts on Sun, 03 Sep 2006 07:19:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Charles Chukwueke" <>, although it may have been spoofed.

Attached Message
With great pleasure I Charles Chukwueke, working with a bank here in
Nigeria as a Manager. I am writing you in respect of a foreign customer
(an Oil consultant/contractor with our National Oil & Liquidified Gas
Sector) whom made a US$25M depository for an investment program that has
remained dormant for years now. Hence, I have decided to contact you due
to the urgency of this transaction.

On personal investigation, I discovered that the account holder died on
December 2002 in the Ukrainian aircraft crash. I made further
investigation and discovered that the customer died without making a WILL
on the depository.

It may interest you 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 to a foreigner with an account since the money is in
US Dollars. I have decided as a matter of urgency upon this discovery now
seek your permission to have you stand as next of kin to the fund as No
one has ever come forward to claim this fund. It may also interest you to
know that I have secured from the probate an ORDER OF MADAMUS to locate
any of deceased beneficiary. In accordance to Nigerian Law, fund deposited
for over a period of Six (6) years without claim will be reverted to the
Government treasury, if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in
place as the next of kin. The Attorney will draft and carry out the
notarization of the WILL and also obtain the necessary documents and
letter of probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be
entitled to have 40% that is, USD$10M of the total money while I will have
55% that is USD$13.750M and 5% that is USD$1.250M for communications and
other expenses. I am ready to invest a reasonable percentage of mine into
any viable business you suggest as a joint partner. 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.

Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your
assistance and co-operation to this reality as I have done my Home-work
and fine tune the best way to create you as the beneficiary while I would
use my connection and money to secure almost all the paperwork for this
transaction which will be done by the Attorney and my position as the
Branch Manager guarantees the successful execution of this transaction
with you as the beneficiary to this fund.

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

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I Will bestow in you. I await your urgent

Thanks with great regards.

Mr.Charles Chukwueke

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018