Scam Emails Archive : Advance Fee Fraud/419


From: "fd6060" <>

This email with the subject "MUTUAL BENEFIT." was received in one of Scamdex's honeypot email accounts on Thu, 13 Jul 2006 19:39:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "fd6060" <>, although it may have been spoofed.

Mr Fred Demola,
Head,Foreign Remitance Department,
Platinum Habib Bank Plc
Plot 707, Adeola Hopewell Street, Victoria Island,
              Confidential Letter.
First, I must solicit your confidence in this
transaction, this is by virtue of its nature as being
utterly CONFIDENTIAL and TOP SECRET. Though I know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the transaction.
For the purpose of introduction,I am Fred Demola.
Head,Fereign Remitance Department,, Platinum Habib
Bank Plc, in charge of personal and corporate
accounts above US$5,000,000.00(five million US Dollars
only). I came to know of you in my private search for
a reliable and reputable person to handle a very
confidential transaction which involves the transfer
of a huge sum of money to a foreign account requiring
maximum confidence.
                THE PROPOSITION:
A foreigner, late Mr Andreas Schranner,, an Oil
Merchant/Contractor with the Federal Govenment of
Nigeria, who was also into properties as we gathered.
until his death five years ago (Monday, 31 July, 2000)
in plane crashed into the Hotelissimo.
Unfortunately, tragedy struck when a Concorde airline
AF4590 plane crashed killing all 108 passengers on
board including Mr. Andreas Schranner.(For more
Information please see BBC News on

Andreas Schranner, banked with us here at Platinum
Habib Bank PLC., Lagos, and had a closing balance of
USD$18.2M (Eighteen Million, Two Hundred
Thousand United States Dollars only) which the bank
now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be
donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the Bank to
get in touch with any of the Andreas Schranner family
or relatives but all have proved to no avail. It is
because of the perceived possibility of not going to
be able to locate any of late Andreas Schranner.
next of kin, (all his families were in the plane that
crashed) that the management under the influence of
our Chairman, Board of Directors, Retired Major
General Kalu Uke Kalu, that an arrangement for the
fund to be declared "UNCLAIMABLE" and then be
subsequently donated to the Trust Fund for Arms and
Ammunition which will further enhance the course of
war in Africa and the world in general.
In order to avert this negative development, myself
and some of my trusted colleagues in the bank now seek
for your permission to have you stand as late Andreas
Schranner next of kin so that the fund, USD$18.2M
would be subsequently transferred and paid into your
bank account as the beneficiary next of kin.
All documents and proves to enable you get this fund
have been carefully worked out and we are assuring you
a 100% risk free involvement. Your share would be 30%
of the total amount,5% has been set aside for expenses
while the rest would be for myself and my colleagues
for investment purposes in your company or any country
of your choice where the returns on investment will be
If this proposal is acceptable to you and you do not
wish to take advantage of the trust we hope to bestow
on you and your company, then kindly get to me
immediately via my e-mail furnishing me with:
1.The Names you want to use for this transaction.
2.Your contact address
3.Your most confidential telephone number
4.Fax number
5.Exclusive e-mail so that I can forward to you the
relevant details of this transaction.

Thank you in advance for your anticipated
Mr Fred Demola,
Platinum Habib Bank Plc.