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

From:  nze_ben3 <>
Date:  Wed, 07 Feb 2007 04:24:50 -0800

A Scam Email with the Subject "SWIFT TRANSFER OF US$7.500, 000 INTO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 04:24:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was nze_ben3 <>, although it may have been spoofed.

contact me at:

Dear Sir/Madam,


I'm Mr Ben Nzeribe, Operations Officer, BILL AND EXCHANGE of THE
FOREIGN REMITTANCE DEPARTMENT OF ZENITH BANK PLC,LAGOS.NIGERIA. In my department,we discovered an abandoned sum of US$7.500,000 (Seven million five hundrend United states dollars) in an account that belongs to one of our foreign customers who died along with his entire family in 0ctomber,2000 in a plane crash.

Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because we cannot release it unless some body applies for it as next of Kin or relative to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died with him in the accident leaving nobody behind to claim the money. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank treasure as unclaimed bills.

The Banking law and guide line here stipulates that if such money
remained unclaimed after Six and half years, the money will be
transferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect of your assistance in this business, and 70% would be for me and two of my staff in the business.

Thereafter,I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore, to enhance the immediate transfer of this fund to you as arranged,you must apply first to the Bank as relation or next of kin of the deceased indicating your private, telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply,

I will send to you by fax or e-mail the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me on MY E-MAIL, as soon as you receive this letter. I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to
avoid peoples awareness as we are civil servants.

Note that we can conclude this operation within ten banking days.Please keep this very confidential for obvious security reasons. Contact me for more information, all confirmable before you apply if you want.

Trusting to hear from you shortly for a detailed information which are confirmable before you can make up your mind to apply.If however,you are not interested,do let me know by return maill too as I will not contact anybody else until I hear from you.

Please reply to me immediately only through this my private email

May God be with you.
Yours faithfully,
Mr Ben C.Nzeribe

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