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

Subject:  FROM; DR COLLINS JERRY
From:  dr collins jerry <collinsjerry00@o2.pl>
Date:  Wed, 13 Dec 2006 08:32:10 -0800

A Scam Email with the Subject "FROM; DR COLLINS JERRY" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 08:32:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr collins jerry <collinsjerry00@o2.pl>, although it may have been spoofed.

FROM; DR COLLINS JERRY 

MANAGER;PRUDENTIAL INSURANCE COMPANY. 

LAGOS-NIGERIA.

Attn: 

I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium 
(Internet) has been greatly abused, I choose to reach you through it because it still remains the 
fastest, surest and most secured medium of communication. However, this correspondence is purely 
private, and it should be treated as such. I also guarantee you that this deal is hitch free from 
all what you may think of. I am COLLINS JERRY . The MANAGER incharge of Claims and Indemnity of 
PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be 
attached to this deal for the benefit of both of us. 



The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent 
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance 
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to 
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of 
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,unfortunately He is 
now late as he was amongst those that was Killed in a plane crash,as you can confirm through this 

website http://news.bbc.co.uk/1/hi/world/europe/859479.stm 



This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million United 
States Dollars (US$17,000,000.00). Right now, the fund is lying unclaimed in the BANK and there is 
NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. 
All efforts made by us to establish contacts with any other of his relation has proved abortive and 
unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this 
letter. Just last week we received an instruction from Ministry of Social Welfare to forward 
particulars of all unclaimed benefits that will expire in the next few months. Upon my personal 
finding on this matter, I kept this information secret to myself until now that I am contacting 
you. 



In view of the fact that the deceased customer is a foreigner (from a different country), it is 
Officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use 
my exalted position in this Insurance Company to present you as his Next of Kin as you can be his 
relative, friend or Cousin and the Money (US$17Million) will be Safely transfered into your own 
bank account in your country. Please include your telephone/fax number/ Home Address when replying 
this mail and I will give you more information as soon as you indicate your willingness to assist 
in this viable transaction.I will use my exalted position here to get all internal documentations 
to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved 
successfully Without trace even in future. Please I need the following: 



1. YOUR BANK NAME AND ADDRES 

2. TELEPHONE NUMBER AND FAX   

3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 

4. YOUR AGE AND OCCUPATION 

5. YOUR AGE AND NATIONALITY 

6. ACCOUNT NUMBER/SWFIT CODE 



The transaction will be done successfully and smoothly completed via email and telephone. You don't 
need to come to my country. Send your full name, address and telephone number to me via email 
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall 
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion 
of this transaction, we shall share the money 60-40 (40 0.000000or you and 60 0.000000or me). 



I await your good response today. Thanks and remain blessed. I require you to maintain the 
confidentiality of this transaction because it is important due to the fact that I am still in 
active services to thae PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is 

very important. 

I AM  WAITING YOUR REPLY TODAY. 



Sincerly, 



FROM;DR  COLLINS JERRY 

MANAGER; 

PRUDENTIAL INSURANCE COMPANY. 

















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