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

Subject:  Transfer & Investment.
From:  "Mr.Henshaw Handerson ." <>
Date:  Tue, 04 Apr 2006 05:18:07 -0700

A Scam Email with the Subject "Transfer & Investment." was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2006 05:18:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Henshaw Handerson ." <>, although it may have been spoofed.

Mr.Henshaw Handerson
Manager, Union Bank of Nigeria Plc
Marina Branch, Lagos.

Dear Sir


I am pleased to get across to you for a very urgent and profitable business proposal, though I do 
not know you neither have I seen you before but I believe that I have to trust somebody like you.

I am Mr.Henshaw Handerson .Manager of Union Bank of Nigeria Plc, Marina Branch, Lagos Nigeria. The 
intended business is thus;
I had a customer, a Foreigner, Mr Omer (a Turkish) resident in Nigeria, he was a Contractor with 
one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million 
(Twenty-One Million Five hundred thousand U.S.Dollars).

Unfortunately, the man died five years ago until today non-of his next of kin has come forward to 
claim the money.

Having noticed this, I in collaboration with one other top Officials of the bank covered up the 
account all this while.

Now I want you (being a foreigner) to be fronted as the next of kin of the deceased, and forward 
all the necessary information that attest to the Claim documentation, to back up the claims.


1) Your direct telephone and fax numbers.
2) Your full names/country and address.
3) Your nominated bank account details.

The whole procedures will last only ten working days to get the fund retrieved successfully without 
trace even in future.

Your response is only what I am waiting for for the documentation and approval of the transaction.

I shall empoly service of a lawyer here to obtain all neccesary documents and letter of 
administration in your favour for the transfer.

As soon as this message comes to you get back to me indicating your interest,then I will furnish 
you with the whole procedures to ensure that the deal is successfully Concluded.

For your assistance, we have agreed principle, to offer you 25% of the total sum at the end of the 
transaction. It is risk free and a big mega fortune.

All correspondences towards this transaction will be through telephone and

I await your earliest response.
Yours Sincerely

Mr.Henshaw Handerson .

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