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

Subject:  LETS TALK
From:  cynthia wood <>
Date:  Mon, 27 Aug 2007 21:43:43 -0700

A Scam Email with the Subject "LETS TALK" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 21:43:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was cynthia wood <>, although it may have been spoofed.

25 Grensham street
London EC2V7HN
Miss. Cynthia O.Wood.

Dear Sir/Madam
I am a lady accountant with a bank here in london. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Starling) made to this bank since 1994 which is twelve years and some months now and since then no clam or withdrawal have been made on that deposit.
Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abacha, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.
However, I just finished updating the interest of the deposit this January, and it has come up to £10,500,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to clam it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government.
Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure and my full ID when I receive your reply and indication of partnership. Your reward and amount to be withdrawn will be our mutual agreement to avoid any misunderstanding. We have noting to lose, we only need courage to do this.
I will provide the necessary information needed in order to claim this money. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly.
Finally, I look forward to a favorable response from you.
Sincerely yours,
NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy.

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