Scam Emails Archive : Advance Fee Fraud/419

Subject: Re:


This email with the subject "Re:" was received in one of Scamdex's honeypot email accounts on Sat, 20 Oct 2007 00:43:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear Sir/Madam,
My name is Mr.John Eze, i work in the credit and accounts department of
African Express banking in co-operation,Lagos, Nigeria. I write you in
respect of a foreign customer with Domiciliary A/C number 2590074169.
His name is Mr Erick Board. He was among those who died in a plane 
crash here in Nigeria during the reign of late General Sani Abacha.
Sir,since the demise of this our customer, Mr Erick Board , who was an 
oil Merchant/contractor, I have kept a close watch of the deposit 
records and accounts and since then nobody has come to claim the money 
in this a/c as next of kin to the late Mr Erick Board. He had only 
$28.5 mllion in his a/c and the a/c is coded.It is only an insider that
could  produce the code or password of the deposit particulars.
As it stands now, there is nobody in that position to produce the  
needed information other than my very self considering my position in 
the  bank. Based on the reason that nobody has come forward to claim 
the deposit  as next of kin, I hereby ask for your co-operation in 
using your name as the next of kin to the deceased to send these funds 
out to a foreign offshore bank a/c for mutual sharing between myself 
and you.
At this point I am the only one with the information because I have 
removed the deposit file from the safe. By this doing, what is required
of you is to send an application laying claims of the deposit as next  
of kin to the late Mr Erick Board. I will need your full name and 
address,company or residential, so that i can computerize them to tally
with next of kin column in the certificate of deposit.
Finally i want you to understand that the request for a foreigner as  
the next of kin is ocassioned by the fact that the customer was a 
foreigner and for that reason alone a local cannot represent as next of
When you contact me, then we shall discuss on how the money will be 
split between us. Trusting to hear from you, I remain. You can call me 
on this number: 234-803-683-5020 .
Respectfully yours,
Mr. John Eze