The Scamdex Scam Email Archive

From:  "Mr. Steven James" <>
Date:  Fri, 19 Oct 2007 17:45:41 -0700

You are viewing an Email identified as a Scam, It has the Subject "FROM THE DESK OF MR. STEVEN JAMES" and it was received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 17:45:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Steven James" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

PHONE: +234-80-27536038

Date: 19-10-2007

Very Urgent Attention,

Please permit me to introduce my humble self to you, my name is Mr. Steven James, I am the Manager 
of International Relation with Citizens Bank of Nigeria Limited, I 'm 38yrs old, and I got your 
email address from a friend of mine, and my confidence reposed on you. I hope you read this message 
carefully and reply me immediately. Although we have not met before, but I suggest that this 
transaction will bring us together.

My dear, we had a customer, a foreigner but base here in Nigeria, his Name was Mr. Hamilton Creek. 
He is from Atlanta Georgia United State of America, but based here with his wife and his two 
children, Mr. Hamilton has being banking with us for the past 4yrs and some time in August 2002, 
Mr. Hamilton was on his way to his house, and unfortunately ran into a Trailer load of Groundnut 
Oil, and died   immediately, Their car got burnt, no single soul was saved, Mr. Hamilton Creek and 
His entire family was confirmed dead.

My Board of Directors and the Management of Citizens Bank has mandated and instructed me to look 
for Mr. Hamilton Creek? Relation(s) and his Next of
 Kin to come and claim his fund, Since August 2003 till date, I have been looking for his 
relation's or his next of Kin to come and claim his fund which he
Deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that 
Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told me that he used his 
first son as His next of kin, but it is quite unfortunate that Mr. Hamilton Creek Died with all his 
family members.

The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son who supposed to 
inherit his properties and money also died with him. As at this moment, nobody or person[s] is 
coming to   claim this Money from our bank. The Board of Directors and management of our bank told 
me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return the 
entire Fund into our Federal reserve. In the Light of the above, I want you to stand as the next of 
kin to Late Mr. Hamilton Creek; it might interest you to know that he had a Domiciliary
Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this 
is the exact amount which he had in his domiciliary account before the ugly incident occurred, and 
this money is still in his account as unclaimed money.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for 
International Relations with Citizens Bank of Nigeria Limited, and the Management and Board of 
Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. 
Hamilton Creek, of which I told them that I am still searching the next of kin to the deceased. 
Finally, if you are interested with this transaction, I will front you to the bank as the only next 
of kin to late Mr. Hamilton Creek, and I will let the bank know that you are the only right person 
to inherit Late Mr. Hamilton Funds and properties. If you are interested, just email me or call me 
on my   direct and private line#: +234-80-27536038 and late Mr. Hamilton's Funds will be credited 
into your account and all his Properties will be released to you either through Courier Services or 
the Bank will Cargo all his properties to you in any were you want it.

So reply me immediately and feel free to ask any question with regards to this transaction. You 
will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, 
while the Balance of the same amount will be mine.

Your swift response will be highly appreciated.

Thanks and have a nice day.

Friendly Regards

Mr. Steven James

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