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

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

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" <>, 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 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


Powered by - Free WoW Email Hosting