A Scam Email with the Subject "CHARTERED BANK PLC" was received in one of Scamdex's honeypot email accounts on Thu, 11 May 2006 19:00:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was barrbon44 <email@example.com>, although it may have been spoofed.
Dear Sir/Madam I am making this contact with you in good faith. I got your mail address from the Foreign Department in our Ministry of Foreign Affairs Office. I am working with the CHARTERED BANK Plc,Apapa Branch Lagos.My purpose of writing you is to ask for your assistance to provide a virgin bank accountwhere we can successfully secure the sum of $10.5million (ten million five hundred thousand united states dollars). For your information, there is one America business merchant based here in Nigeria and his name is Mr.jones Marion, He was the owner of ( Marion fisheries Nig. Ltd,) located at No.125 industrial zone,Oshodi expressway, Isolo here in Lagos now have been taken over by Government of Nigeria because nobody came for this company after the death of Mr. jones Marion.This man died in a plane crash in 2001 together with his wife here in Nigeria. He was banking with my bank and I m his accounting officer. However, since the death of Mr. jones Marion, the CHARTERED BANK PLC. Where the deceased had an account Valued at($10.5 million U.S Dollars) has issued me a notice to provide the next of kin Or have the account confiscated within the next ten official working days.I have been trying to contact any of his relative and i decided to trace his last name over the Internet, to locate any member with the same last name hence I contacted you.I later remembered that Mr.jones Marion .came to my country out of shame he was receiving from his country because he was impotent. This secret he revealed to me when he was alive because I pestered him to introduce his children to me. Now I have decided to link anybody to stand as Mr.jones Marion .next of kin in order to claim the money he deposited here as Fixed Solid Investment since nobody knew about it.Government of my country will pay it to Federal Reserve purse if I should declare to them that he has no body to come as next of kin. Note that there is no risk involved in this transaction, as I will give you all information you may need about Mr. jones Marion. and his banking relationship with my branch to enable you stand as his next of kin to receive this money in your account The following websites could be referenced: http://www.usafricaonline.com/ngrkanocrash.html http://news.bbc.co.uk/1/hi/world/africa/1968616.stm This transaction will go through normal banking process only that you have to stand firm as the next of kin to Mr.jones Marion just to claim this money. I will direct you on how to apply for the claims of this money.Please if you are interested and capable to carry out this deal with me, Reply me, I will require the following information from you for procession of the fund in your favour. 1. Your private phone and fax number for further clearification. 2. Your home address. I personally need your home address because I do not know you too well before now only that I decided to work with you on trust believing God that you will not cheat on me.Note that we can conclude this transaction within 2 weeks upon your compliance in applying for the claims to our Head Office, as I will direct you. I will give you $2.5million after we conclude this transaction. Be dulyinformed that I will be resigning from this banking work to come over to your country after the transfer of this fund to your account. I will then engage myself in international business since I will have enough money for any kind of business after this transaction. You need not to be afraid because in as much as I would want my reputation protected, I would also want yours to also be protected. Waiting for your urgent response. Best regards, BARRISTER BON NWAKANMA CHARTERED BANK PLC ALTERNATIVE EMAIL ADDRESS:firstname.lastname@example.org ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com