Scam Emails Archive : Advance Fee Fraud/419


From: "alex ugo" <>

This email with the subject "GULF BANK OF NIGERIA PLC" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 00:25:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "alex ugo" <>, although it may have been spoofed.

P.M.B:   1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK

Attn:   Dear  Sir,
                                   STRICTLY CONFIDENTIAL
A foreigner, an American, late Engr. John waley (Snr) an oil merchant with the Federal Government of Nigeria, until his death years ago in Kenya Air Bus (A310 - 300) Flight KQ430, Banked with us at Gulf Bank Nigeria Plc, Lagos and has a closing balance as at the end of Sept. 2000 worth US$66.5M (sixty-six million five Hundred Thousand United States Dollars), the bank now expects a next of kin as a beneficiary. Valuable efforts are being made by the Gulf Bank of Nigeria to get in touch with any of the Waley's family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of the late Engr. John waley (Snr). Next of kin (He had no wife or children that is known to us]. The management under the influence of our chairman and members of the board of directors that arrangement has been made for the fund to be declared Unclaimed and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa and the world in general. In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as next of kin to late Engr.John waley (Snr) so that the fund US$66.5 million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of madamus to locate any of the deceased beneficiary's, and more so we are assuring you businesses 100%riskfree involvement. Your share stays while the rest be for myself and my colleagues for investment purpose, according to agreement within both parties. As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties without any conflict. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.
Yours faithfully,

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