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

Subject:  Daer Friend,
From:  "Chuks"<>
Date:  Thu, 01 Mar 2007 10:59:43 -0800

A Scam Email with the Subject "Daer Friend," was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 10:59:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Chuks"<>, although it may have been spoofed.

Mr.Chuks Okobi Ph.D (UNN)
Orient Bank (Nig) Plc
Tel: +234-8027-666-368

Daer Friend,

I am an accountant with ORIENT BANK PLC;my name is Mr. Chuks Okobi a Banker. I am the Accounts Manager to ENGINEER (Barry) a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.

On January 30, 2000, my client, his wife, and three children were involved in the Kenya airways flight with registration number 5Y-BEN which departed from Nairobi to destination Lagos and they all family died in this fatal air crash which crashed into the Antlantic Ocean On January 30. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the ORIENT BANK PLC. Where the deceased had an account Valued at($15.5 million U.S Dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at ($15.5 million US Dollars) can be paid to you and then you and I Can share the money.45% to me and 45% to you and 5% for any charity organization in your country. While 5% for unforeseen bottlenecks we might incur in this transaction an attorney will be contracted to help us revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make.

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 and me from any breach of the law.
Best regards,

Mr.Chuks Okobi.

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