A Scam Email with the Subject "LETTER" 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" <firstname.lastname@example.org>, although it may have been spoofed.
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 = transaction. 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= d. 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 ____________________________________________________________________________= Powered by http://WarcraftGamer.com - Free WoW Email Hosting