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

Subject:  From Mr. Charles
Date:  Sat, 16 Sep 2006 06:06:38 -0700

A Scam Email with the Subject "From Mr. Charles" was received in one of Scamdex's honeypot email accounts on Sat, 16 Sep 2006 06:06:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attached Message
With great pleasure I Charles Chukwueke, working with a bank here in Nige=
ria as
a Manager. I am writing you in respect of a foreign customer (an Oil
consultant/contractor with our National Oil & Liquidified Gas Sector) who=
m made
a US$25M depository for an investment program that has remained dormant f=
years now. Hence, I have decided to contact you due to the urgency of thi=

On personal investigation, I discovered that the account holder died on D=
2002 in the Ukrainian aircraft crash. I made further investigation and
discovered that the customer died without making a WILL on the depository=

It may interest you to know that I am only contacting you as a foreigner =
this money cannot be approved to a local Bank account here, but can only =
approved to a foreigner with an account since the money is in US Dollars.=
have decided as a matter of urgency upon this discovery now seek your
permission to have you stand as next of kin to the fund as No one has eve=
r come
forward to claim this fund. It may also interest you to know that I have =
from the probate an ORDER OF MADAMUS to locate any of deceased beneficiar=
y. In
accordance to Nigerian Law, fund deposited for over a period of Six (6) y=
without claim will be reverted to the Government treasury, if nobody appl=
ies to
claim this fund.

I will like you to provide immediately your full Names and Address, Date =
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place=
the next of kin. The Attorney will draft and carry out the notarization o=
f the
WILL and also obtain the necessary documents and letter of
probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be ent=
to have 40% that is, USD$10M of the total money while I will have 55% tha=
t is
USD$13.750M and 5% that is USD$1.250M for communications and other expens=
es. I
am ready to invest a reasonable percentage of mine into any viable busine=
ss you
suggest as a joint partner. Your percentage will also be a source of upli=
You have absolutely nothing to LOSE in assisting me instead, you have so =
much to
GAIN. Be rest assured that this transaction would be most profitable for =
both of

Your response is highly imperative as this is a TWO-man business deal
transaction as I shall then provide you with more details and relevant
documents that will help you understand the transaction. I need your assi=
and co-operation to this reality as I have done my Home-work and fine tun=
e the
best way to create you as the beneficiary while I would use my connection=
money to secure almost all the paperwork for this transaction which will =
done by the Attorney and my position as the Branch Manager guarantees the
successful execution of this transaction with you as the beneficiary to t=

I will appreciate your early reply for commencement of business. Contact =
me for
acknowledgement by E-mail and whereby you are not interested, please indi=
in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take un=
advantage of the trust I Will bestow in you. I await your urgent response=

Thanks with great regards.

Mr.Charles Chukwueke