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

Subject:  Get back to me with your full contact
From:  Dr.Martin Onyeze <m_on333@hotmail.com>
Date:  Thu, 28 Jun 2007 08:44:42 -0700

A Scam Email with the Subject "Get back to me with your full contact" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 08:44:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.Martin Onyeze <m_on333@hotmail.com>, although it may have been spoofed.

Dear Friend,
Top of the day to you. Let me crave your indulgence to introduce myself
to you, I am Dr.Martin Onyeze staff of one of the leading banks in
Ghana. I will want to solicit for your assistance to help receive an
inheritance sum due for claim to one of our late customers, Mr. David
Thompson, He died in automobile accident with members of his family.
I happen to be the Resident internal controller in the branch where he
deposited the total sum of $8.7 Million usd on the 6th of June 2002.
It was discovered from his personal attorney that he did not state in
his WILL any next of kin to claim this funds, we have sent routine
notification to his forwarding address and discovered that he does not have
anyone to claim this funds. It is very unwise to allow this man's fruit of
labour to go into the wrong hands because no one has come forward to claim
the funds.
 
Thus my proposal to you is to stand as his next of kin to claim the
funds, his personal attorney has worked things out and i am willing to
furnish you with necessary information the bank here will demand from you
during the process of this transaction.
 
Please if you are willing to assist, I will want you to furnish me with
your particulars, so as to enable me give you further details. Please,
you have to be an honest and trusted person. Please contact me for more
information with the below informations filled out.
NAME: .............................
MAILING ADDRESS:...................
AGE: ..............................
STATUS:............................
STATE/COUNTRY:.....................
TEL/FAX NUMBERS:...................
CELL PHONE:........................
COMPANY NAME: .....................
OCCUPATION: .......................
I look forward to working with you.
Regards,
Dr.Martin Onyeze
 

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