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

Subject:  HELLO
From:  "Tenn Tutu" <>
Date:  Wed, 11 Aug 2004 17:33:32 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2004 17:33:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Tenn Tutu" <>, although it may have been spoofed.

From: Dr.Kenn Tutu.
Nigerian Railway Corporation
Okpara Avenue, GRA
Coal City - Enugu
Enugu- state

Well, I am Dr.Kenn Tutu. the Director, Nigerian Railway Corporation. I was
appointed by the Late Head of State, Gen. Sani Abacha before his death.
I write to seek your assistance for her Excellency  Mrs. Mariam Abacha,
the wife of the Late Head of State and her family. She is like a target
in the battlefield surrounded by convictions. She is faced with the problems
of property and account confiscation from our government. The family has
lost almost all the legacies left behind by the Late Head of State. She
needs help to survive the heat of democratic government. She has been misled
inadvertently by the people she believed would help her.
Our government having seized all their accounts in America and Europe, there?s
some money deposited in our Local Bank by her late husband which she can
not transfer out because she?s being monitored by security agents. She consulted
me to use our Ministry?s account to transfer the money out. This is why
we need your assistance, with the help of the bank director who is also
a friend to her husband while alive. We will transfer the money through
our account to your account. The bank director has assured us of his assistance
after discussing with him.
We want to know if you can receive the money into your account without any
problem. The amount is fifty three million five hundred thousand United
States Dollars (USD53.5M). If you can assist us by providing an account
where the money will be deposited, or in the alternative, we can arrange
for a suitable place where we can convey the money via diplomatic means
for you to go there and claim the consignment.
Her Excellency will be glad to welcome you and this will be a top-secret
transaction. She offers USD3M for your assistance. The bank director has
kept the account secret all this while from been seized by the government.
Please consider the plight of this woman and signify your interest and willingness
to assist her by sending me a fax immediately with the above fax # or send
me mail. Her Excellency is loosing everything to our government all because
her husband is dead. Her son Mohammed Abacha has been accused for stealing
USD1.8b. BBC interviewed him over that.
Note: We got your contact from America / Nigeria Chamber of Commerce and
after going through your profile, we decided to contact you. Please we need
your quick response to know the next thing to do.
Best Regards and God bless.
Dr.Kenn Tutu.
(Dir. Nigerian Railway Corporation)

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