The Scamdex Scam Email Archive

Subject:  From The Desk Of:
From:  Dr Chris Ofor <>
Date:  Thu, 02 Nov 2006 14:15:27 -0800

You are viewing an Email identified as a Scam, It has the Subject "From The Desk Of:" and it was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 14:15:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Chris Ofor <>, 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
First I must solicit your confidence in this 
transaction, this is by virtue of its nature as being utterly 
confidential and top secret. Though I know that a transaction of this 
magnitude will make any one apprehensive and worried, but I am assuring 
you that all will be well at the end of the day. I have decided to 
contact you due to the urgency of this transaction.

Let me start by 
introducing myself properly to you. I am Dr Chris Ofor the manager with 
the Union Bank of Nigeria Plc, Lagos. I came to know you in my Private 
Search for a Reliable and Reputable Person to handle this Confidential 
Transaction, which involves the transfer of Huge sum of Money to a 
Foreign Account requiring Maximum Confidence.


Foreigner an Australia, Late Engr. Abbas Gumeri (Snr.) an Oil Merchant 
with the Federal Government of Nigeria, until his death months ago in 
Kenya Air Bus (A310-301) Flight KQ431, Banked with us at Union Bank of 
Nigeria Plc, Lagos and had a closing balance as at the end of 
September, 2000 worth US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED 
UNITED STATES DOLLARS), the bank now expects a next of kin as 
beneficiary. Valuable efforts are being made by the Union Bank of 
Nigeria to get in touch with any of the Moore's family or relatives but 
to no success.

It is because of the perceived possibility of not being 
able to locate any of Late Engr. Abbas Gumeri (Snr.)' s next kin (He 
had no wife or children that is know to us). The Management under the 
influence of our Chairman and Members of the Board of Directors, that 
arrange has been made for the fund to be declared "Unclaimed" and 
subsequently be donated to the trust fund for arms and ammunition to 
further enhance the course of War in Africa and the World in General.

In order to avert this negative development some of my trusted 
colleagues and I now seek your permission to have you stand as next of 
kin to Late Engr. Abbas Gumeri (Snr.) so that the fund US$20.5 Million 
will be released and paid into your account as the beneficiary's next 
of kin. All documents and proves to enable you get his fund will be 
carefully worked out. We have secure from the probate an order of 
madamus to locate any of deceased beneficiaries, and more so we are 
assuring you that this business is 100% Risk Free involvement. Your 
share stays while the rest be for myself and my colleagues for 
investment purpose. According to agreement within both parties.

soon as we receive an acknowledgement of receipt of this message in 
acceptance of our mutual business proposal, we would furnish you with 
the necessary modalities and disbursement ratio to suite both parties 
with out any conflict. While replying furnish me with your private fax 
and phone numbers for easy communication.

The sharing of the fund are 
thus: 35% for you the account owner,60% for i and my trusted colleagues 
and the remainning 5% for expenses for both parties.

If this proposal 
is acceptable by you, do not make undue advantage of the trust I have 
bestowed in you.

God Bless
Dr Chris Ofor

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