The Scamdex Scam Email Archive

Subject:  Urgent Response
From:  Mr@svr49.edns1.com, Felix Osakwe <info_regentbanknigplc@regentbank.net>
Date:  Sat, 02 Dec 2006 18:28:31 -0800

You are viewing an Email identified as a Scam, It has the Subject "Urgent Response" and it was received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2006 18:28:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr@svr49.edns1.com, Felix Osakwe <info_regentbanknigplc@regentbank.net>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Felix Osakwe
The Manager Credit and foriegn Bills
Regent Bank Nigeria Plc
Victoria Island, Lagos-Nigeria.
 
Attention: Sir/Madam,
 
My name is Mr, Felix Osakwe, the Manager Credit and Foreign bills of Regent Bank Nigeria Plc. I am 
writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is 
Late Mr. Morris Thompson, an american by citizen who perished in a plane crash of Alaska Airlines 
Flight 261 which crashed on January 31 2003, including his wife and only daughter. You shall read 
more about the crash on visiting this site which I got during my investigation, 
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since the demise of this our customer, I 
personally have watched with keen interest to see his next of kin but all has proved abortive as no 
one has come to claim his funds of $15.5M (Fiftheen Million Five Hundred Thousand United States 
Dollars) which has been with our branch for a very long time. On this note, I decided to seek for 
whom his name shall be used as the Next of Kin as no one has come up to claim of being his next of 
kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the 
money will be recalled to the bank treasury as unclaimed fund after this period.
 
In view of this I got your contact  when I was making a research on a foreigner I will use in this 
great opportunity. For your assistance I will give you 30% of the total amount then 10% has been 
maped out for any expences that may occur, while the remaining 60% will be for me and my partner. 
Upon the receipt of your response, I will send you by fax or e-mail the letter of application which 
you will type sign and send back to our bank to enable us start this transaction. I will not fail 
to bring to your notice that this business is hitch free and that you should not entertain any fear 
as all modalities for the smooth and easy transfer of this fund has been finalized, this 
transaction will be complited within ten banking working days of recieving your response, after you 
apply to the bank as a relation to the deceased. When you receieve this letter. Kindly send me an 
e-mail signifying your decision including your private Tel/Fax numbers for quick communication. 
Send your response to my confidential email address: f.osakwe@yahoo.com.hk
 
Yours Sincerely,
 
Mr, Felix Osakwe,
Manager Credit and Foriegn Bills,
Regent Bank Nigeria Plc. 





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