Scam Emails Archive : Generic


From: Martins Akim <>

This email with the subject "PLEASE RESPONDE IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 06:42:10 -0700 and has been classified as a Generic Scam.

The sender was Martins Akim <>, although it may have been spoofed.

By your host:   Martins Akim
Message:   Hello My Friend,

I received your contact address today through my sister and i decided to contact you, I am Mr. Martins Akim, chief auditor, audit department of fund release order in ECOBANK NIGERIA PLC Office in Surulere, I know that this
letter might come to you as surprise, but take it like your own deal. Mr. Eric Zimmerman, from United State of America (USA)executed contract through federal ministry of aviation here in Nigeria, the contract worth of (13.5M USD) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred in Indonesia (Asia). Meanwhile, his money has to be signed in my office before I will pass order to the Remittance department of our Bank for final endorsement of his money. Nobody knows what is going on except I and one of my workers here in
the bank; this is the man's information:

(1) Contract sum: 13.5M USD.
(2) Contract number: FMA/CVNC/FGNA/7-XX2. 99/2000.

you will act as the beneficiary of this fund, I will send to you the whole relevant documents that is required in this transaction upon request from our Bank (ECOBANK) as we proceed in this transaction. i will outline the proceedure to complete this transaction successfully, please take this personally and maintain the confidentiality, let me know if you are interested to proceedwith me, i am going on retirement very soon and i am hopeful if we can conlude on this i will channel my funds in area of good investment outside the country, this transaction must be between me and you only, i do not want it to be discussed with third party. you can also reach me here

Best Regards.

Mr. Martins Akim.

Date:   Monday September 10, 2007
Time:   All Day  (GMT -05:00 US/Canada Eastern)
    Add to your Yahoo! Calendar
Copyright © 2007  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy