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

Subject:  GOOD BUSINESS ?
From:  MR EMMA <emma_em@virgilio.it>
Date:  Fri, 21 Jul 2006 22:10:19 -0700

A Scam Email with the Subject "GOOD BUSINESS ?" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 22:10:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR EMMA <emma_em@virgilio.it>, although it may have been spoofed.

GOOD BUSINESS ?
FROM THE DESK OF MR EMMA
UNION  BANK OF  NIGERIA   PLC
ATTENTION:
DEAR, 
                                   BUSINESS PROPOSAL

I AM MR.EMMA, THE MANAGER, BILLS AND EXCHANGE AT THEFOREIGN  REMITTANCE 
DEPARTMENT OF THE UNION BANK OF NIGERA PLC. I AM WRITING THIS LETTER TO 
ASK FOR YOUR  SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS 
OPPORTUNITY IN MY DEPARTMENT. 
WE DISCOVERED AN ABANDONED SUM OF 
$10,000.000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT 
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED  ALONG WITH HIS 
ENTIRE FAMILY WITH HIS WIFE AND TWO CHILDREN IN A PLANE CRASH THAT 
HAPPENED ON 23RD OF OCTOBER 2005 117 PEOPLE DIE IN THIS PLANE CRASH, 
THEY BOARDED BELVIEW AIRLINE GOING TO LAGOS TO ABUJA.

SINCE THE DEATH 
OF THIS FAMILY, WE HAVE BEEN EXPECTING THERE NEXT-OF-KIN TO COME OVER 
AND PUT CLAIMS FOR THERE MONEY AS THEIR HEIR, BECAUSE WE CANNOT RELEASE 
THE FUND FROM THERE ACCOUNT UNLESS SOMEONE APPLIES  FOR CLAIM AS THE 
NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. 

UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS 
EVER APPEARED TO CLAIM THE SAID FUND. 

UPON THIS DISCOVERY, I AND 
OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH  YOU 
AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND 
SINCE NO ONE CAME FOR IT OR DISCOVERED THEY MAINTAINED ACCOUNT WITH OUR 
BANK,  OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS 
UNCLAIMED FUND.WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS 
STATEDTHUS: 25% FOR YOU AS FOREIGN PARTNER,65% FOR US THE OFFICAIALS IN 
MY DEPARTMENT AND 10% FOR THE  SETTLEMENT OF ALL LOCAL AND FOREIGN 
EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS  BUSINESS.
UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY 
COLLEAGUES WILL COME TO YOUR COUNTRY AND HAVE OUR SHARE. 

TO COMMENCE 
THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST 
BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, 
FAX NUMBER, FULL NAMES AND ADDRESS AND  YOUR DESIGNATED BANK 
COORDINATES, TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE 
DEPARTMENTS  FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.

NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE 
OF ITS NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.PLS 
YOU CAN CONTACT ME IN THIS BOX(mike20000@fastermail.com)
MR. EMMA