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

Subject:  From Bright Martins
From:  BRIGHT MARTINS <uk_lott11@virgilio.it>
Date:  Tue, 10 Oct 2006 03:44:19 -0700

A Scam Email with the Subject "From Bright Martins" was received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 03:44:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BRIGHT MARTINS <uk_lott11@virgilio.it>, although it may have been spoofed.

Hello Dear,

l write this letter to you with interest for a business 
contact. l am Brigh Martins the manager of Bill and Exchange Dept of 
AfriBank Nigeria P.L.C 

Abuja Annex. l am contacting you in regards to 
a transfer of about $12.8 million which l wish to invest my share in 
your country under your supervision. The fund in question is safely 
deposited in an ESCROW account with our department by a foreigner.


This account came up in the lst quarter bank Auditing evaluation as an 
old account operated by a foreigner who died amongst passengers in an 
aircarft on 6th November 1996 and as a result, his account remained 
dormant without the knwoledge of his family.


The deceased is Mr John  
Fredinkis who was one of the directors of Monier Construction Company 
(M .C.C) . He Was a Hungraian. This dormant account annual broguht 
forward in the yearly auditing on/exercise as the Auditors have 
decided 
that in the year 2005/2006 

Audit that the account will be 
deleted and the fund confiscated to the Government Treasury. I 
therefore seek your consent to present you as next of kin to the 
deceased so that the fund 
will be transferred to you and shared 
amongst us on a ratio to be 
agreed upon your response. Get back to me 
and indicate your willingness 
to assist in this transaction. This 
transacton shall be executed 
legitimately and I assure


you of 100% 
risk free.

Best Regards.


Brigh Martins



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