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

Subject:  2 different emails
From:  "Peggy Lafko" <plafko@cox.net>
Date:  Mon, 28 May 2007 17:49:09 -0700

A Scam Email with the Subject "2 different emails" was received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 17:49:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peggy Lafko" <plafko@cox.net>, although it may have been spoofed.

Hello my good friend. 

How are you today? Hope all is well with you and your family?You may not understand why this mail 
came to you. But if you do not remember me, you might have receive an email from me in the past 
regarding a multi-million-dollar business proposal which we never concluded. 

I am using this opportunity to inform you that this multi-million-dollar business has been 
concluded with the assistance of another partner from Germany who financed the transaction to a 
logical conclusion. 
I thank you for your great effort to our unfinished transfer of fund into your account due to one 
reason or the other best known to you. 

But I want to inform you that I have successfully transferred the fund into my new partner's 
account in Germany, who was eventually, capable of assisting me in this great venture. 

Due to your effort, sincerity, courage and trust worthiness you showed during the course of 
thetransaction. 

I want to compensate you and show my gratitude to you with the sum of $1.2MILLION u.s dollars I 
have left a certified international bank draft for you worth of $1.2MILLION cashable everywhere in 
the world. 

My dear friend I will like you to contact my Secretary in Cotonou- Benin Republic, his name is 
Mr.Fidel Chico, on his direct email address(fidelchico@myway.com)Telephone +228-93-026-499 for the 
collection of your certified bank draft. 

I authorized him to release the Bank Draft to you whenever you contact him regarding for it. 

At the moment, I'm very busy here because of the investment projects,which I and the new partner 
arehaving at hand. 

Please I will like you to accept this token with good faith as this is from the bottom of my heart, 
Also comply with Mr.Fidel Chico's directives so that he will send the draft to you without any 
delay. 

Therefore, you should send him your full Name and telephone number/your correct mailing address 
where you want him to send the draft to you, 

Thanks and God bless you and your family. 

Hoping to hear from you as soon as you cash your bank draft. 

BARR,USMAN JOHN. 
Frankfurt-Germany. 




Attached Message
Dear Friend,=20

I am Mr Ayomide Williams, a Banker with Eco Bank Plc,here in Nigeria.I =
am=20
an account Officer to Engr. Anderson from your country,who used to work=20
with Shell Oil Development Company in Nigeria.Here in after shall be=20
referred to as my client on November 21, 2003, my client, his wife, and=20
their two children were involved in a car accident along Lagos/Ibadan=20
express way.=20

All occupants of the vehicle unfortunately lost their lives.Since then I =

have made several inquiries to my clients country's embassy to locate =
any=20
of his extended relatives,this has also proved unsuccessful.After these=20
several unsuccessful attempts, I have contacted you to assist in=20
repatriating the money before they get confiscated or declared=20
unserviceable by Eco Bank Plc where this huge deposit were=20
lodged.Particularly Eco Bank Plc where the deceased had an account =
valued=20
at about US$25.5 Million has issued me a notice to provide the next of =
kin=20
or have the account confiscated within the 6 weeks.=20

Since I have been unsuccessful in locating the relatives for over 4 =
years=20
now, I seek your consent to present you as the next of kin of the =
deceased=20
so that the proceeds of this account valued at US$25.5 Million can be =
paid=20
to you and then you and I can share the money 60% to me and 40% to you . =


All I require is your honest cooperation to enable us see this deal=20
through .I guarantee that this will be executed under a legitimate=20
arrangement that will protect you from any breach of the law.=20

Please get in touch with me immediately as I do not have much time in my =

disposal.=20

Enclose your private telephone number for easy communication=20

Best Regards=20
Mr.Ayomide Williams.=20

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<DIV>Hello my good friend. <BR><BR>How are you today? Hope all is well =
with you=20
and your family?You may not understand why this mail came to you. But if =
you do=20
not remember me, you might have receive an email from me in the past =
regarding a=20
multi-million-dollar business proposal which we never concluded. =
<BR><BR>I am=20
using this opportunity to inform you that this multi-million-dollar =
business has=20
been concluded with the assistance of another partner from Germany who =
financed=20
the transaction to a logical conclusion. <BR>I thank you for your great =
effort=20
to our unfinished transfer of fund into your account due to one reason =
or the=20
other best known to you. <BR><BR>But I want to inform you that I have=20
successfully transferred the fund into my new partner's account in =
Germany, who=20
was eventually, capable of assisting me in this great venture. =
<BR><BR>Due to=20
your effort, sincerity, courage and trust worthiness you showed during =
the=20
course of thetransaction. <BR><BR>I want to compensate you and show my =
gratitude=20
to you with the sum of $1.2MILLION u.s dollars I have left a certified=20
international bank draft for you worth of $1.2MILLION cashable =
everywhere in the=20
world. <BR><BR>My dear friend I will like you to contact my Secretary in =

Cotonou- Benin Republic, his name is Mr.Fidel Chico, on his direct email =

address(fidelchico@myway.com)Telephone +228-93-026-499 for the =
collection of=20
your certified bank draft. <BR><BR>I authorized him to release the Bank =
Draft to=20
you whenever you contact him regarding for it. <BR><BR>At the moment, =
I'm very=20
busy here because of the investment projects,which I and the new partner =

arehaving at hand. <BR><BR>Please I will like you to accept this token =
with good=20
faith as this is from the bottom of my heart, Also comply with Mr.Fidel =
Chico's=20
directives so that he will send the draft to you without any delay.=20
<BR><BR>Therefore, you should send him your full Name and telephone =
number/your=20
correct mailing address where you want him to send the draft to you,=20
<BR><BR>Thanks and God bless you and your family. <BR><BR>Hoping to hear =
from=20
you as soon as you cash your bank draft. <BR><BR>BARR,USMAN JOHN.=20
<BR>Frankfurt-Germany. <BR></DIV>
<DIV><STRONG><FONT face=3D"Segoe Print" =
color=3D#008080></FONT></STRONG>&nbsp;</DIV>
<DIV>From The Desk Of : Mr. Ayomide Williams <BR>Eco Bank Plc <BR>Plot =
245=20
Adeolu Hope wall Street <BR>Victoria Island Lagos-Nigeria <BR>Private =
Tel :=20
+234-1-481-7742 <BR>Private Email : <A>ayomidewilliams2003@yahoo.fr</A>=20
<BR><BR>Dear Friend, <BR><BR>I am Mr Ayomide Williams, a Banker with Eco =
Bank=20
Plc,here in Nigeria.I am <BR>an account Officer to Engr. Anderson from =
your=20
country,who used to work <BR>with Shell Oil Development Company in =
Nigeria.Here=20
in after shall be <BR>referred to as my client on November 21, 2003, my =
client,=20
his wife, and <BR>their two children were involved in a car accident =
along=20
Lagos/Ibadan <BR>express way. <BR><BR>All occupants of the vehicle =
unfortunately=20
lost their lives.Since then I <BR>have made several inquiries to my =
clients=20
country's embassy to locate any <BR>of his extended relatives,this has =
also=20
proved unsuccessful.After these <BR>several unsuccessful attempts, I =
have=20
contacted you to assist in <BR>repatriating the money before they get=20
confiscated or declared <BR>unserviceable by Eco Bank Plc where this =
huge=20
deposit were <BR>lodged.Particularly Eco Bank Plc where the deceased had =
an=20
account valued <BR>at about US$25.5 Million has issued me a notice to =
provide=20
the next of kin <BR>or have the account confiscated within the 6 weeks.=20
<BR><BR>Since I have been unsuccessful in locating the relatives for =
over 4=20
years <BR>now, I seek your consent to present you as the next of kin of =
the=20
deceased <BR>so that the proceeds of this account valued at US$25.5 =
Million can=20
be paid <BR>to you and then you and I can share the money 60% to me and =
40% to=20
you . <BR><BR>All I require is your honest cooperation to enable us see =
this=20
deal <BR>through .I guarantee that this will be executed under a =
legitimate=20
<BR>arrangement that will protect you from any breach of the law. =
<BR><BR>Please=20
get in touch with me immediately as I do not have much time in my =
<BR>disposal.=20
<BR><BR>Enclose your private telephone number for easy communication=20
<BR><BR>Best Regards <BR>Mr.Ayomide Williams. </DIV>
<DIV>&nbsp;</DIV></BODY></HTML>

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