The Scamdex Scam Email Archive

Subject:  LETTER
From:  "Mr. Charles Chukwueke" <>
Date:  Mon, 18 Sep 2006 11:32:02 -0700

You are viewing an Email identified as a Scam, It has the Subject "LETTER" and it was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 11:32:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Charles Chukwueke" <>, 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 Charles Chukwueke, working with a bank here in Nigeria=
 as a Manager. I am writing you in respect of a foreign customer (an Oil con=
sultant/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 =

On personal investigation, I discovered that the account holder died on Dece=
mber 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 bec=
ause this money cannot be approved to a local Bank account here, but can onl=
y be approved to a foreigner with an account since the money is in US Dollar=
s. I have decided as a matter of urgency upon this discovery now seek your p=
ermission to have you stand as next of kin to the fund as No one has ever co=
me 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 benef=
iciary. In accordance to Nigerian Law, fund deposited for over a period of S=
ix (6) years without claim will be reverted to the Government treasury, if n=
obody 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 pre=
pare the necessary documents and affidavit which will put you in place as th=
e 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/administ=
ration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be entitl=
ed to have 40% that is, USD$10M of the total money while I will have 55% tha=
t is USD$13.750M and 5% that is USD$1.250M for communications and other expe=
nses. I am ready to invest a reasonable percentage of mine into any viable b=
usiness you suggest as a joint partner. Your percentage will also be a sourc=
e 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 m=
ost profitable for both of us.

Your response is highly imperative as this is a TWO-man business deal transa=
ction as I shall then provide you with more details and relevant documents t=
hat 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 mo=
ney to secure almost all the paperwork for this transaction which will be do=
ne 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 fun=

I will appreciate your early reply for commencement of business. Contact me =
for 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.

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 response.

Thanks with great regards.

Mr.Charles Chukwueke


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