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

Subject:  get back to me...........
From:  matin@geroge.orangehome.co.uk
Date:  Tue, 05 Dec 2006 10:26:43 -0800

A Scam Email with the Subject "get back to me..........." was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 10:26:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was matin@geroge.orangehome.co.uk, although it may have been spoofed.

ATTN

I am martin george  personal attorney to late Mr,Antonio  ghaderi,a national of your country who used to work with Shell-development Company in lagos.

On the 21st of April 2000, my client, his wife and their three children were involved in a car accident along sagamu express road. All occupants of the Vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my boss extended relatives this has also proved unsuccessful.
      
I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.
       
Particularly, the bank where the deceased had an account valued at about US5.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
         
Hence this fund has been reflecting on the central bank payment computer systerm as unpaid fund. I want you to furnish me with your informations such as your Address Telephone number and your full name so that i will make all the changes on your name as the next of kin.As soon as this is done,the payment will be made to you by cash payment because the Central Bank Of Nigeria since 1985 are paying all their beneficiaries or contractors through diplomatic imumity systerm to aviod diversion of fund that means cash payment.
60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 PLEASE KINDLY RESPOND TO ME THE FOLLOWINGS:

1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE NUMBER:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) YOUR COPY OF INTL PASSPORT:     

Please i hope to trust on you when the payment is  been made to you, because i am coming to meet you there for my own share and please do email me with this private box: martin.george@eng.mail.ru 
thank you and God bless:
Best Regards

martin george

 


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