The Scamdex Scam Email Archive

Subject:  From Mrs Sam Ahmed,Your Reply Is Needed;
From:  "MRS AHMED" <>
Date:  Tue, 23 Jan 2007 00:56:28 -0800

Tel;234 806-259-9969,

Dear Friend,

I am Mrs,Sam Ahmed ,from the First Bank of Nigeria Plc,Lagos Branch. I have
urgent and very confidenti all business proposal for you. On January
7,2001, an America Oil consultant/ contractor with the Nigerian National
Petroleum Corporation, Mr. Charles Ballassi made a numbered time
(fixed)deposit for twelve calendar months, valued at
US$9,700,000.00(NineMillion Seven Hundred Thousand Dollars) in my branch
upon maturity. Isent a rountine notification to his forwarding address but
got no reply.After a month,

wesent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporationthat Mr.Charles Ballassi died in the
plane crashof 31 October 1999[with Egyptian 990] with other passengers
aboaed as you can confirm it yourself via the
on further investigation,i found out that he died without making a WILL,and
at tempts to trace his next of kin was fruitless.

I therefore madefurther investigation and discovered that Mr. Charles
Ballassi didnot declare any next of kin or relations in all his official
documents,including his bank deposit paperwork in my bank. This sum of US $
9,700,000.00 is still in my bank and the interest is being rolledover with
the pricipall sum at the end of each year.No one will ever come forward to
claim it.According to Nigerian law, at theexpiration of (Six) years, The
money will revert to the ownership of the Nigerian Government if nobody
applies to claim the fund.Consequently my proposal isthat iwill like you
as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that
the fruit ofthis old man's labour will not get into the hands of somecorrupt
Government officials. This is simple,

I will like you to provide immediately your full name and address so that
the Attorney will prepare the necessary documents and affidavits which will
put you in place as the next of kin.We shall employ the service of two
attorney for the drafting and notarization of the WILL and obtain the
ecessary documents and letter of probate/ administration in your favour for
the transfer.

Any ,bank account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account forus to share in ratio of 60% for
me and 40% or you. There is no risk at all,The paper work for this
transaction will be done by theattorneyand my position as the Branch
Manager guarantees the success full execution of ths transaction. If you are
interested, please reply immediately via the private email address below,
upon your responce,

I shall provide you with more detailsand relevant documents that will help
you understand the transaction.Please observe utmost confidentiality and
berest assured that this transaction would be most profitable for both of us
because ishall require your assitance to invest my share in your country.
Please upon the reciept of this mail message,send to me the following to
enable start the process of the fund into your bank account

1.Your full Name and address
2.The name of your bank where you want thefund to be transferedinto, Account
3.Your privateTelephone and fax number

Awaiting your urgent reply via my email;

Thanks and regards,
Mrs,Sam Ahmed

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What Is This?

This Email with the Subject "From Mrs Sam Ahmed,Your Reply Is Needed;" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 00:56:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS AHMED" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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