Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent bussines transaction

From: sarah eunice <>

This email with the subject "Urgent bussines transaction" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2006 09:08:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was sarah eunice <>, although it may have been spoofed.

I am Mrs,SARAH ANETTE EUNICE. the director in charge of auditing and accounting section of Union Bank of Nigeria PLC. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I have been monitoring a very huge sum of money belonging to a deceased person (ALAN WITT) who died on October 31st 2004 in an auto crash and the fund has been dormant in his account with our Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. So I contacted you based on both of you are bearing the same surname and I believe you can be of a help to transact this business.
The said amount was U.S $2.3M (Two Million Three Hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the Internet. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners here in our bank who know about the money. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may even advice. All other necessary vital information will be sent to you when I hear from you.
I look forward to receive your e-mail urgently, in other for us to start the transaction with out delay.
Yours faithfully,
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