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

Subject:  I NEED TO HEAR FROM YOU
From:  frank cyril <f_ciril2002@yahoo.ca>
Date:  Sat, 05 May 2007 08:11:36 -0700

A Scam Email with the Subject "I NEED TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Sat, 05 May 2007 08:11:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank cyril <f_ciril2002@yahoo.ca>, although it may have been spoofed.

HELLO,
 
MY NAME IS MR. FRANK CYRIL . I WORK WITH ONE OF MY COUNTRY REPUTABLE BANKS AS A GROUP HEAD TREASURY DEPARTMENT.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS NOW WITH EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($8.5M) IN IT.ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AIRCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.
 
I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A  SHORT WHILE TO PROCESS. OUTSIDE THIS,THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT.
IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT
THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT.NOTE THAT MY PURPOSE OF CONTACTING YOU IS BECAUSE THE DECEASED HAS THE SAMENAME WITH YOU. IN REGARDS TO THIS TRANSACTION, IF YOU ARE WILLING TO ASSIST ME PLEASE DO FORWARD YOUR RESPONSE TO MY PRIVATE EMAIL
 
BEST REGARDS,
FRANK CYRIL
 


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