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

Subject:  FROM JOHN
From:  drnnannaz henry <drnnannaz@yahoo.co.uk>
Date:  Thu, 14 Sep 2006 02:30:10 -0700

A Scam Email with the Subject "FROM JOHN" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 02:30:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drnnannaz henry <drnnannaz@yahoo.co.uk>, although it may have been spoofed.


JOHN NNANNA
 FOREIGN  EXCHANGE REMITTANCE
INTERNATIONAL CREDIT BANK PLC
TEL-234-807734646
 
ATTN:SIR
 
I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE
 DEPARTMENT OF I.C.B  BANK PLC.LAGOS-NIGERIA.I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.HE  ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO  DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 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 RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE  LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT  THE PLANE CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE
OFFICIALS IN  THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH
YOU AND RELEASED THE  MONEY TO YOU AS THE NEXT OF KIN OR
RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T  WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY
 REMAINED UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE
TRANSFERRED INTO  FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS  NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMERSWAS A  FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS
FOREIGN PARTNER AND 10% FOR EXPENSES INCURRED DURING
THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES
INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS  ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF  THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN  THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU  THE TEXT OF THE APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY  AND INDICATE YOUR DIRECT AND CONFIDENTIAL
TELEPHONE/FAX NUMBERS FOR THE  EFFECTIVE COMMUNICATION REQUIRED. TRUSTING TO HEAR FORM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR JOHN NNANNA
DIRECTOR, FOREIGN OPERATIONS.( I.C.B )
 


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