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

Subject:  PLEASE RESPOND AS SOON AS POSSIBLE.
From:  george okon <geook9@hotmail.com>
Date:  Tue, 15 May 2007 05:26:12 -0700

A Scam Email with the Subject "PLEASE RESPOND AS SOON AS POSSIBLE." was received in one of Scamdex's honeypot email accounts on Tue, 15 May 2007 05:26:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was george okon <geook9@hotmail.com>, although it may have been spoofed.

 
FROM THE DESK OF MR. GEORGE OKON
WEMA BANK PLC,
LAGOS-NIGERIA.
 
DEAR FRIEND,
I AM MR. GEORGE OKON, THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN  REMITTANCE DEPARTMENT OF WEMA BANK PLC. I AM WRITING THIS LETTER TO ASK  FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY  IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00  (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS  TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY  OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO  COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE WE CANNOT  RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS  THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDE  LINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBERS NOR DISTANT  RELATIVES HAVE APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I  AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH  YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE  FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH  OUR BANK,OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS  UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS  BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF  MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM  OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY  AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE  YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT  TELEPHONE NUMBER, FAX NUMBER FULL NAMES AND ADDRESS  TO ENABLE US FILE  LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS  BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE  KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.
PLEASE SEND YOUR RESPONSE TO:georgeokon@jmail.co.za
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR. GEORGE OKON
WEMA BANK PLC.



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