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

From:  <>
Date:  Tue, 26 Sep 2006 16:36:00 -0700

A Scam Email with the Subject "FROM THE DESK OF: APOLLOS IKPOBE" was received in one of Scamdex's honeypot email accounts on Tue, 26 Sep 2006 16:36:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.


My name is Apollos Ikpobe, I am writing in respect of a foreign customer of 
my bank (ZENITH INTERNATIONAL BANK PLC)with account number 14-255-2004/ZIB/t 
who perished in a plane crash Korean Air Flight. Since the demise of this 
client customer, I personally have watched with keen interest to see the 
next of kin but all has proved abortive as no one has come to claim his 
funds of USD$.30 m, [Thirty million United States dollars] which has been 
with my branch for a very long time. On this note, I decided to seek for a 
foreigner who I can present as the next of kin hence no one has come up to 
be the next of kin. And the banking ethics here does not allow such money to 
stay more than twelve Banking years, after which the money will be call into 
the bank treasury as unclaimed funds. In view of this I got your contact 
from a business contact enquiry.

I will give you 25% of the total. Upon the receipt of your response, I will 
commence on manipulating your information into the file as the next of kin 
and I will send you information on how we intend to actualize our objective 
in a legal manner.

I will not fail to bring to your notice that this business is hitch free and 
that you should not entertain any fear as all modalities for fund
transfer can be finalized within five banking days, after your claim is 
established as the certified next of kin to the deceased.

When you receive this letter, kindly send me your private Tel/Fax Numbers 
for effective communication .

Awaiting your favourable response.
Yours truly,

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