Scam Emails Archive : Advance Fee Fraud/419

Subject: Allan's next of kin.

From: Fred Gabby <>

This email with the subject "Allan's next of kin." was received in one of Scamdex's honeypot email accounts on Wed, 25 Apr 2007 04:40:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Fred Gabby <>, although it may have been spoofed.

Fred Gabby 
Senior Branch Manager, 
Citizens Bank Int'l Plc 
119, Adeola Odeku, 
Victoria Island, Lagos Nigeria 
Mobile: 00234-8023605271 

Dear Respectable One, 


My special greetings to you and your entire family. I am Fred Gabby, 
recently promoted to the office of a Senior Branch Manager with Citizens 
Int'l Bank Plc. Late Engr. (Allan ), a National of your country, who is a 

Here in after shall be referred to as my client On 30 JAN 2000, my 
client,his wife, and their three children were involved in the Kenya airways 
flight with registration number 5Y-BEN which departed from Nairobi to 
destination Lagos and all family died in this fatal air crash on 30 JAN 
2000, Since then I have made several inquiries to your embassy to locate any 
of my clients extended Relatives, this has proved abortive. 

After all these several unsuccessful attempts, I decided to get in touch 
with the consul-General 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 CITIZENS INT'L BANK PLC Where the deceased had an account 
Valued at about ($15 Million United States Dollars) The Head Office 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 Million US Dollars) can be paid to you and then you and me 
Can share the money 50% to me and 50% to you and all expenses will be shared 
equal and this will be after tax is deducted by the (IRS) in your country. 
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. 

Note, I recommend that you send your response together with your most 
private telephone number to my private email address: to 
enable me call you for more explanation if the need arises. 

Thank you. 

Faithfully yours in Christ, 

Fred Gabby.