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

Subject:  I NEED YOUR HELP
From:  FIRST BANK PLC FIRST BANK PLC <firs_tbankplc@yahoo.com>
Date:  Thu, 15 Nov 2007 16:56:09 -0800

A Scam Email with the Subject "I NEED YOUR HELP" was received in one of Scamdex's honeypot email accounts on Thu, 15 Nov 2007 16:56:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FIRST BANK PLC FIRST BANK PLC <firs_tbankplc@yahoo.com>, although it may have been spoofed.

FROM: MRS MONICA BALOGUN
 MANAGING DIRECTOR FIRST BANK NIGERIA
245, MALU ROAD VICTORIA ISLAND LAGOS NIGERIA,
 E-MAIL:first_banknig@yahoo.com
 
                                                                        
 DEAR SIR,
 
 I AM MRS  MONICA BALOGUN, THE MANAGING DIRECTOR OF BILLS AND
 EXCHANGE AT FOREIGN REMITTANCE DEPARTMENT OF THIS BANK.
 FIRST BANK PLC <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />NIGERIA.
 
 THIS IS ABOUT THE 22ND OCT 2005 PLANE CRASH IN NIGERIA 
 WHICH OCCURED IN OGUN STATE SOUTH WEST  NIGERIA, THERE IS AN
 ACCOUNT OPENED IN THIS BANK IN 1998, BELONGING ONE OF OUR BIG COSTOMER ALHAJA MOHAMMED WAZIRI. 
AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.
 
 THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS BANK DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
THE OWNER OF THIS ACCOUNT OUR BIG COSTOMER,WHO WAS INVOLVED IN THE 22nd OCT 2005 PLANE CRASH DISASTER WHICH ACCORD IN NIGERIA.
HE WORKED AS THE DIRECTOR FOR GLOBAL COMMUNICATION NETWORK (LTD) HIS OFFICE WAS  AMONG THE VITAL AND RELIABL COSTUMERS THAT WE EVER HAD.
 
I AM WRITING THIS LETTER TO ASK FOR YOUR ASSISTANCE IN RECEIVING THE SUM OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY).IN A ACCOUNT THAT BELONGS TO THE CUSTOMER WHO DIED IN THE PLANE CRASH.
 
I WILL SEND TO YOU BY FAX THE TEXT OF THIS APPLICATION.AS SOON AS YOU REPLY THIS LETTERS YOU SHOULD CONTACT ME IMMEDIATELY AND STATE YOUR DIRECT WITH YOUR CONFIDENTIAL TELEPHONE/ FAX NUMBER FOR AN EFFECTIVE COMMUNICATION THAT THE TRANSACTION REQUIRES.
 
 PLEASE DO RESPOND BACK TO ME IF INTERESTED IN THIS TRANSACTION,
 WE WILL DISCUSS THE PERCENTAGE DUE WHEN WE TALK
 
 I AWAIT YOUR URGENT RESPONSE.
 
 YOURS FAITHFULLY,
 
MRS MONICA  BALOGUN
MANAGING DIRECTOR 
FIRST BANK 
NIGERIA
 


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