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

From:  barrbon44 <>
Date:  Thu, 11 May 2006 19:00:37 -0700

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 <>, 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:

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,


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