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

Subject:  : TREAT AS URGENT
From:  Martins Dike <martins_dike4@virgilio.it>
Date:  Fri, 01 Sep 2006 19:04:41 -0700

A Scam Email with the Subject ": TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2006 19:04:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Martins Dike <martins_dike4@virgilio.it>, although it may have been spoofed.

Hello ,


Do accept my sincere apologies if my mail does not meet your 
personal ethics.I will introduce myself as Mr.Martins Dike,One of our 
accounts with holding balance of $18 Million USD has been 
dormant and 
has not been operated for the past 4 years.





Attached Message


Also Information from the National Immigration states that he 
was also 
single on entry into Nigeria.


I have secretly resolved to 
find a reliable foreign 
partner to deal with.I thus propose to do 
business with you, standing 
in as the next of kin to effect the 
release of this fund after due 
process has been followed.



This 
transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism 
or any other illegal act. On your indication of interest, please get 
back to me via my email .(martinsdike1@myway.com)

MY INFORMATION:
NAME:
Martins Dike
OCCUPATION:Auditor/Broker in the banking sector
DATE OF 
BIRTH:October1 1957
PLACE OF BIRTH:Island Maternity Hospital Lagos 
Nigeria.
MARITAL STATUS:Married  with Three children
ADDRESS:Plot231 
jaja  Avenue Ikeja
Lagos,Nigeria

RELIGION:Christian

PLEASE VIEW THESE 
WEBSITES BELOW TO CONFIRM 
WHAT I AM TELLING YOU AND GET BACK TO ME.


http://news.bbc.co.uk/1/hi/world/africa/2718295.stm



http://news.bbc.
co.uk/1/hi/world/africa/2698081.stm


http://www.worldsocialist-cwi.
org/index2.html?/eng/2002/02/02.html

Regards,