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

Subject:  From The Desk of Alex Brian Tomson (Esq.).
From:  "frank john" <>
Date:  Sat, 11 Nov 2006 05:10:56 -0800

A Scam Email with the Subject "From The Desk of Alex Brian Tomson (Esq.)." was received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2006 05:10:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "frank john" <>, although it may have been spoofed.

From The Desk of Alex Brian Tomson (Esq.).
The Head Of File Department,
African Development Bank A.D.B
Lagos Nigeria  West Africa .
Phone:  +2348037933055      

                         ("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")

Compliments of the Season 2006,

     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior
consent and writing through this channel. I got your contact from the
professional data base found in the internet Yahoo Chating.
When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
   After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo internet chatting. I believe that God has a way of helping who is in need.
   I am (Alex Brian Tomson Esq.), the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $ 10.5 million U.S.A dollars (Ten million five hundred thousand U.S. dollars). In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 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 somebody applies for it as next of kin or related on to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official 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 don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed Seven  or five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Nigerian be cannot stand as next of kin to a foreigner. We agree that 45 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 15 % will be set aside for expenses incurred during the business and 40 % would be for me and my woman colleague. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 email 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 number +2348037933055 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully, 

Alex Brian Tomson (Esq.)
FROM (ADB) Lagos Nigeria  West Africa .
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business.
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