The Scamdex Scam Email Archive X

Subject:  URGENT AND A MATTER OF TRUST
From:  "Frank Mena" <frankmena@shuf.com>
Date:  Sat, 05 Aug 2006 05:20:53 -0700
Category:  Generic
Date Added:  2016-07-20 21:56:50

An Email with the Subject "URGENT AND A MATTER OF TRUST" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 05:20:53 -0700 and has been classified as a Generic Scam Email. The sender shows as "Frank Mena" <frankmena@shuf.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I would not have used this medium (Internet) but I choosed to reach you
through it because it is the fastest,surest and most secured medium of
communication. However,this correspondence is un-official and private,and
it should be treated as such. I also guarantee you that this transaction is
hitch free from all what you may think of.
I am an Account Officer with UNION BANK PLC (LAGOS Branch) My name is Frank
Mena. a Banker I am the personal Account Manager to ENGINEER Edward  Hare,
a National of your country,who used to work with an Oil servicing Firm in
Nigeria Here in after shall
be referred to as my client,my client passed on as a result of a heart
attack.
After several unsuccessful attempts, I decided to trace his last name over
the Internet, to locate any member of his family hence I contacted you.I
have contacted you to assist
in repatriating the money and property left behind by my client before they
Get confiscated or declared unserviceable by the bank where this huge
deposits were
lodged, particularly the UNION BANK PLC.
 
Where the deceased had an account Valued at about ($16. 3million u s
dollars)has Issued me a notice to provide the next of kin. Or have the
account confiscated within the
next ten official working days.
 
Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
so that this account valued at ( $16. 3million u s dollars) can be paid to
you.
 
The sharing modality is Still open and negociatable.All I require is your
honest cooperation to enable us see this deal through.Do not be bothered
that you are not related in any way to him as I am in position to afix your
name as the next of kin.
The whole Procedures will last only 7 working days to get the fund
retrieved successfully without trace even in future. After the transfer of
the money we shall share the money 60-40.that is I will have 60% while you
will have 40%.I await your urgent response .
 
 
Yours Truly.
Mr Frank Mena.(Lagos Branch) my phone is 234-08037130361 .my email address
is frankctl009@yahoo.com or .frankmena@shuf.com.
 







I would not have used this medium (Internet) but I choosed to reach you through it because it is the fastest,surest and most secured medium of communication. However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am an Account Officer with UNION BANK PLC (LAGOS Branch) My name is Frank Mena. a Banker I am the personal Account Manager to ENGINEER Edward Hare, a National of your country,who used to work with an Oil servicing Firm in Nigeria Here in after shall be referred to as my client,my client passed on as a result of a heart attack. After several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNION BANK PLC. Where the deceased had an account Valued at about ($16. 3million u s dollars)has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ( $16. 3million u s dollars) can be paid to you. The sharing modality is Still open and negociatable.All I require is your honest cooperation to enable us see this deal through.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.I await your urgent response . Yours Truly. Mr Frank Mena.(Lagos Branch) my phone is 234-08037130361 .my email address is frankctl009@yahoo.com or .frankmena@shuf.com.