Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ATTENTION,:URGENT RESPONSE NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 15 Jul 2006 06:54:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be 
very careful, due to the evil doings of people of the world today, which have bring fear and also 
made many people not to go into original business ventures. 

Take away ignorant and listen properly to my Business Proposal . I am making this contact with you 
in good faith. I got your email address from the Foreign Department in our Ministry of Foreign 
Affairs Office. I am working with the Standard Trust Bank Plc,Apapa Branch Lagos. 

My purpose of writing you is to ask for your assistance to provide a virgin bank account where we 
can successfully secure the sum of $10.5 million (ten million five hundred thousand united states 
ollars).I happen to be the Accounts Manager of the bank account of the Late Mr.Jeremiah John,a 
foreign contractor with the DEPARTMENT OF PETROLEUM RESOURCES . 

On January 30th, 2001, our customer Late.Mr.Jeremiah John, his wife, and three children were 
involved in a plane crash and the whole family died in this fatal air crash On January 30th,Since 
then I have made several inquiries to locate any of my clients extended Relatives, this has also 
proved unsuccessful. 

I have made frantic efforts through the Embassy but I was not able to locate any member of his 
family who can claim this fund.After these several unsuccessful attempts,there is no other 
alternative so I decided to make a search through the Internet to see if I can get anyone who can 
be use and stand claim as the next of kin to claim this money for our mutual benefits. I have 
contacted you after I found your name on the Internet and I felt that with my possition as a top 
official in the bank it would not be difficult for you to claim the fund.I will make sure I perfect 
everything to see that all the necessary documents are procured to put you in place as the 
Legitimate Next of Kin to claim the fund. 

I know you are not in any way related to him but i contacted you because you have the same last 
name so that you will assist in repatriating the money and property left behind by my client before 
they get confiscated or declared unserviceable by our bank where these huge deposits were lodged, 
particularly the account he have with us,Where the deceased had an account Valued at US$10,5m (Ten 
million five hundred thousand U.S Dollars Only). 

Recently, our bank have issued me a notice to provide the next of kin to the late customers bank 
account as the Accounts Manager Or have the funds in the account of the deceased customer will be 
declared dormant, unserviceable and without a living Next Of kin, if i fail to trace and provide 
the bonafide Next of Kin to the account within the next 14 banking days. 

Since I have been unsuccessful in locating the relatives for over 2 years now, I hereby seek your 
consent to present you as the next of kin to bank account of the deceased, since you have the same 
last name so that the proceeds of this account valued at ($10.5 million US Dollars) can be 
transferred to you and then you and me Can share the money, thus:70% to me and 25% to you and 5% 
for any expences and tax payment. 

All I require is your honest cooperation to enable us see this deal through.I guarantee that this 
will be executed under a legitimate arrangement that will protect you and me from any breach of the 
law. I look forward for your reply to this email or you can reach me on my direct 
telephone line:+234-803-27-523-84.Best regards,I NEED AN 
Mr.izizi Abua. 

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