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

Subject:  From Dr Sam. Chidi :
From:  sam chidi <drsamchidi0002@yahoo.com>
Date:  Sun, 08 Apr 2007 11:05:35 -0700

A Scam Email with the Subject "From Dr Sam. Chidi :" was received in one of Scamdex's honeypot email accounts on Sun, 08 Apr 2007 11:05:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sam chidi <drsamchidi0002@yahoo.com>, although it may have been spoofed.



Attached Message
Dear Friend,

I am Dr Sam. Chidi, the director in charge of Auditing and Accounting Section of Union Bank 
Lome-Republic Of Togo in West Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us 
at the end of the transaction .

During our investigation and auditing in this bank,my department came across a very huge sum of 
money belonging to a deceased person who died on november 2002 in a plane crash and the fund has 
been dormant in his account with this Bank without any claim of the fund in our custody either from 
his family or relation before our discovery to this development. 

Although personally,I keep this information secret within myself to enable the whole plans and idea 
be profitable and successful during the time of execution. The said amount was us$14M (Fourteen 
million united states dollars).

As it may interest you to know, I got your impressive information through the business directory at 
chamber of commerce and Industry here in Lome- Togo where I was searching for a good reliable 
contact to do the business with.I was elated the time I saw your address to propose the business to 
you.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the 
deceased,get the required approval and transfer this money to a foreign account has been put in 
place and directives and needed information will be relayed to you as soon as you indicate your 
interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil 
servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on 
my side during the time of transfer because I work in this bank. This is the actual reason why it 
will require a second party or fellow who will forward claims as the next of kin with affidavit of 
trust of oath to the Bank and also present a foreign account where he will need the money to be 
re-transferred into on his/her request as it may be after due verification and clarification by the 
correspondent branch of the bank,where the whole money will be remitted from to your own designated 
bank account.

I will not fail to inform you that this transaction is 100% risk free and legal.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as 
gratification,while 10% will be set aside to take care of expenses that may arise during the time 
of transfer and also telephone bills,while 60% will be for me. 

Please,you have been adviced to keep top secret as I am still in service and intend to retire from 
service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your 
account and ask me to come down to your country for subsequent sharing of the fund according to 
percentages previously indicated and further investment, either in your country or any country you 
advice me to invest in.

All other necessary information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal. 

Best Regard,

Dr Sam. Chidi.
   
  NB: Please always reply me through this email: ( drsamchidi01@hotmail.com )

 
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<STRONG>From Dr Sam. Chidi. </STRONG>  <DIV><STRONG>Auditing And Accounting Unit Department, 
<BR>UNION BANK LOME-TOGO.</STRONG></DIV>  <DIV><STRONG>Direct Telephone line: 00228-9106134.</DIV>  
<DIV><BR><BR>Dear Friend,<BR><BR>I am Dr Sam. Chidi, the director in charge of Auditing and 
Accounting Section of Union Bank Lome-Republic Of Togo in West Africa with due respect and 
regard.<BR><BR>I have decided to contact you on a business transaction that will be very beneficial 
to both of us at the end of the transaction .<BR><BR>During our investigation and auditing in this 
bank,my department came across a very huge sum of money belonging to a deceased person who died on 
november 2002 in a plane crash and the fund has been dormant in his account with this Bank without 
any claim of the fund in our custody either from his family or relation before our discovery to 
this development. <BR><BR>Although personally,I keep this information secret within myself to 
enable the whole plans
 and idea be profitable and successful during the time of execution. The said amount was us$14M 
(Fourteen million united states dollars).<BR><BR>As it may interest you to know, I got your 
impressive information through the business directory at chamber of commerce and Industry here in 
Lome- Togo where I was searching for a good reliable contact to do the business with.I was elated 
the time I saw your address to propose the business to you.<BR><BR>Meanwhile all the whole 
arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the 
required approval and transfer this money to a foreign account has been put in place and directives 
and needed information will be relayed to you as soon as you indicate your interest and willingness 
to assist me and also benefit your self to this great business opportunity.<BR><BR>In fact I could 
have done this deal alone but because of my position in this country as a civil servant,we are not 
allowed to operate a
 foreign account and would eventually raise an eye brow on my side during the time of transfer 
because I work in this bank. This is the actual reason why it will require a second party or fellow 
who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also 
present a foreign account where he will need the money to be re-transferred into on his/her request 
as it may be after due verification and clarification by the correspondent branch of the bank,where 
the whole money will be remitted from to your own designated bank account.<BR><BR>I will not fail 
to inform you that this transaction is 100% risk free and legal.<BR><BR>On smooth conclusion of 
this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be 
set aside to take care of expenses that may arise during the time of transfer and also telephone 
bills,while 60% will be for me. <BR><BR>Please,you have been adviced to keep top secret as I am 
still in
 service and intend to retire from service after I conclude this deal with you.<BR><BR>I will be 
monitoring the whole situation here in this bank until you confirm the money in your account and 
ask me to come down to your country for subsequent sharing of the fund according to percentages 
previously indicated and further investment, either in your country or any country you advice me to 
invest in.<BR><BR>All other necessary information will be sent to you when I hear from 
you.<BR><BR>I suggest you get back to me as soon as possible stating your wish in this deal. 
<BR><BR>Best Regard,<BR><BR>Dr Sam. Chidi.</STRONG></DIV>  <DIV><STRONG></STRONG>&nbsp;</DIV>  
<DIV><STRONG>NB: Please always reply me through this email: ( drsamchidi01@hotmail.com 
)</STRONG></DIV><p>&#32;

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