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

Subject:  Good Day
Date:  Tue, 31 Jul 2007 16:33:40 -0700

A Scam Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 16:33:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CHARLES ADAMS <>, although it may have been spoofed.

Dear Friend,

I am Mr Charles Adams bank account officer of a reputable bank here in
Nigeria. I have an urgent and very confidential business proposition for
you. On June 6, 2003, a foreign oil consultant/contractor with the Nigeria
government, Mr Subhi Abdul Aziz made a number of (fixed) deposit for twelve
calendar months, value at US$26,500,000.00 (twenty six million,
five hundred thousand dollars) in our bank.

Upon maturity we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
contract employer (The Ministry of Trade and Commerce) that Mr.Subhi Abdul Aziz
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin, was
fruitless. I therefore made further investigation and discovered that he did
not declare any next of kin or relation in all his official documents,
including his bank deposit paperwork in my bank.

The sum of US$26,500,000.00 (twenty six million, five hundred thousand dollars)
is still sitting in our bank. No one will ever come forward to claim it.

According to Nigerian banking law, at the expiration of four years, the money
will revert to the ownership of the government, if nobody applies to
claim the fund. Consequently, my proposal is that I will like you as a
foreigner to stand as the next of kin to Mr.Subhi Abdul Aziz.This is simple. I
will like you to provide immediately your full names and address, so that I
will use it to direct the preparation of the necessary documents, which will
put you in place of the next of kin.

A bank account in any part of the world, which you will provide, will then
facilitate the transfer of this money to you as the next of kin. The money will
be paid into your account for us to share it in the ratio of.

1.30% for you as the account owner
2.60% for I and my colleagues
3.10% will be set aside to defray all

incidental expenses both locally and internationally during the cause of this
There is no risk involved, as the paperwork for this transaction will be
done with my position as the bank officer guarantees the successful
execution of this transaction. If you are interested, please reply immediately
via the Email address. Please observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us, because

I shall require your assistance in investing my share in your country. I
await your reply.

Yours Faithfully
Charles Adams

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