Scam Emails Archive : Advance Fee Fraud/419


From: aloysius ezeakawa <>

This email with the subject "CONFIDENTIAL!!!" was received in one of Scamdex's honeypot email accounts on Fri, 04 Aug 2006 01:37:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was aloysius ezeakawa <>, although it may have been spoofed.


I have interest of investing in your country as well seek 
your services in a private confidential matter regarding the late 
DAVID DIXON who died leaving some funds unclaimed in our bank without
any beneficiary.This requires a private arrangement.Could you perhaps 
be able to receive these funds under legal claims then I will fill you 
in. I am willing to Part with 30% of the total funds for your 
participation and assistance.

I need assistance from a trustworthy and 
person whom I will fill in as the beneficiary to provide an 
where this fund will be remitted.I have all the details and 
will fill 
you in if you are really willing.Your major role would be to 
open a 
bank account where the funds will be transferred.

The funds in 
question are quite large (about US$55.02M). I will expect a straight 
answer from you.Yes or no.If yes,then let's work out the modalities and 
i will expect to have your most confidential phone number to call you 
for oral explanation before we proceed.

Closing with anticipation.

Aloysius Ezeakawa.