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

Subject:  CONFIDENTIAL MATTER.
From:  "mike okoro [mikeokoro@pochtamt.ru]" <mikeokoro77@yahoo.com>
Date:  Fri, 13 Oct 2006 21:31:59 -0700

A Scam Email with the Subject "CONFIDENTIAL MATTER." was received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 21:31:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mike okoro [mikeokoro@pochtamt.ru]" <mikeokoro77@yahoo.com>, although it may have been spoofed.





CONFIDENTIAL MATTER.
 
 
 I AM MIKE.I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER
 UNION BANK (NIG)PLC . I WANT TO INQURE FROM YOU IF YOU CAN HANDLE
 THIS TRASACTION FOR MUTUAL BENEFITS/LIFE PPORTUNTY FOR YOU AND ME.
 THE TRASACTION IS ABOUT ASSISTING MEAS MY FOREGN COUNTERPART TO
 ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$14MILLION UNITED
 STATE DOLLERS LEFTBY OUR LATE DECEASED FOREGN CUSTOMER WHO DIED IN A
 PLANE CRASH WITH HIS FAMILY (Mr. Donald M. ) SINCE JANUARY 2003.
 
 THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM,SINCE THE
 TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE
 THIS FUND TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWE UP
 TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS
 MONEY, YOU WILL DEPOSIT THE MONEY WITH YOU BROAD(i.e. in your
 count! ry) AND IT WILL ! BE SHARED AS FOLLOW; 40% TO YOU , 50% TO ME AND
 10% FOR MISCELLANEOUS EXPENSES THAT WE MAY INCUR IN THE PROCESS OF
 THIS TRSANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRSANSACTION
 WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR
 PHONE STATE ABOVE.
 LOOKING FORWARD TO HEAR FROM YOU .
 REGARD
 
 MIKE .I.OKORO
 THE PERSONAL ASSISTANT TO THE
 GENERAL MANAGER UNION BANK PLC.
 
 NB. I HAVE ALL THE NECCESSARY LEGAL DOCUMENTS FOR YOU TO CLAIM THIS
 FUND