The Scamdex Scam Email Archive

Date:  Thu, 11 Aug 2005 01:51:52 -0700


I am an Accountant with the (STANDARD TRUST BANK) STB Nig. Plc. My
name is MR.TOLA CHUWANG. I am the Personal Account Manager to one
Engineer BRIAN MONROE a dual National of the UNITED STATES, and of
an AUSTRALIAN origin, which he disclose to me and his personal
lawyer. He worked with the Ajeokuta Steel Rolling Company in

My client and his wife were involved in an auto accident on the
27st of May, 2003 and they both died after an unsuccessful attempt
by the medical doctors to rescue their lives.

Since then, I have made several inquiries to his embassy to locate
any of my client's extended relatives, but this has proved
unsuccessful. Then after these several unsuccessful moves, I and
his lawyer decided that we should contact you as the deceased next
of kin. The issue is not whether you have the same last or surname
or not, but the emphasis is just to present you by me and his
lawyer as directed by a magistrate court here in Nigeria.

As his personal Account Manager,I and his lawyer have made
investigations and discovered that he did not state any next of kin
in all his documents with the bank.I have contacted you to assist
in being the beneficiary as the next of kin to this sum of Fourteen
Million Two Hundred Thousand United States Dollars(US$14.2M) which
he deposited in a fixed deposit account in my Bank(STB NIG. PLC).

The fact is that the fiscal policy regulating banks in Nigeria,
does not permit a fixed deposit account whose owner is dead to
remain unclaimed for a period of two years. This is the reason I
have to contact you in ernest before the Federal Government of
Nigeria get this huge sum of money confisticated as an unclaimed

There will be a mutual agreement on how the percentage sharing
should be decided. But all these will happen after you must have
indicated your interest to assist us by sending the
(1) Your full name and address
(2) Your private phone and fax
(3) Your bank account. You may be required to open a fresh bank
account for the purpose of this transaction, if you do not want to
use your already existing one.

I assure you that, as soon as you indicate your interest to
willingly assist us as the beneficiary, then I will go ahead to
detail you on the role you are required to play. All I require is
your honest cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. We also intend
investing a huge percentage of our share after sharing, into vaible
business opportunities in your country through your assistance.

If you are interested in this transaction, please, strictly contact
me on my alternative email address(, so that I 
give you more details on the workings of this transaction.

Best Regards.

Tola Chuwang.

What Is This?

This Email with the Subject "MY BEST REGARDS." was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2005 01:51:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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