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

Subject:  urgent attention
From:  "pet onyekwe" <petonyekwe@yahoo.com>
Date:  Mon, 19 Feb 2007 06:09:17 -0800

A Scam Email with the Subject "urgent attention" was received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 06:09:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "pet onyekwe" <petonyekwe@yahoo.com>, although it may have been spoofed.

DEAR SIR,
WITH DUE RESPECT AND HUMILITY, I AM WRITING YOU THIS
PERSONAL LETTER ON BEHALF OF MRS. FLORENCE ZABINDA,
THE WIFE OF LATE WILLIAMS V. ZABINDA , BASED ON THE
FACT THAT WE WOULD BE OF GREAT ASSISTANCE TO EACH
OTHER, LIKEWISE DEVELOPING A CORDIAL RELATIONSHIP.
I AM MR PETER ONYEKWE, THE MANAGER IN CHARGE OF
DOMICILIARY ACCOUNT IN THE UNION BANK OF NIGERIA PLC.
PRESENTLY, AS THE MANAGER ,IN CHARGE OF THE ACCOUNT
BELONGING TO LATE DR. WILLIAMS V. ZABINDA ,WHO WAS
ASSASINATED BY THE REBEL FORCES LOYAL  TO MAJOR JOHN
PAUL KOROMA, HE WAS  THE DIRECTOR GENERAL, NATIONAL
GOLD AND DIAMOND MINING CORPORATION OF SIERRA LEONE.

THE LATE DR  WILLIAMS V. ZABINDA ,PRESENTLY HAS THE
SUM OF SEVENTEEN MILLION, THREE HUNDRED AND FIFTEEN
THOUSAND UNITED STATES DOLLARS (US$17,315,000) WITH THE
BANK.THE DEATH OF THIS CUSTOMER IS KNOWN TO EVERY
STAFF IN THE UNION BANK,MRS. FLORENCE ZABINDA,HAS
MANDATED ME TO SEARCH FOR A TRUSTWORTHY
FOREIGHNER,THAT WILL  ACECPT THIS FUND ON HER BEHALF
AS THE BENEFICIARY. WE INTEND TO TRANSFER THIS FUND IN
YOUR NAME TO YOUR NOMINATED ACCOUNT THIS IS KNOWN ONLY
TO ME BECAUSE,I AM THE MANAGER INCHARGE OF THIS
ACCOUNT. SHE PHONED TO INFORM ME .
RIGHT NOW, I HAVE  SEARCH THROUGH THE INTERNET TO GET
YOUR NAME. I AM CONTACTING YOU IN VIEW OF THE FACT
THAT IT IS HIGHLY IMPORTANT FOR ME TO INVOLVE YOU AS A
FORIEGNER WHO WILL POSE AS THE BENEFICIARY.SHE HAS
AGREED TO EFFECT ALL CHANGES IN THE FILE TO YOUR NAME
AS SOON AS YOU ACCEPT.

I WANT TO INFORM YOU ALSO THAT YOU WILL SHARE %20 OF
THE TOTAL SUM AS GRATIFICATION AFTER IT HAS BEEN
TRANSFERRED TO YOUR NOMINATED ACCOUNT,WHICH WILL TAKE
SOME WEEKS .

FEEL FREE AS THIS BUSINESS IS 100% RISK FREE. ALL I
REQUIRE FROM YOU ARE THE FOLLOWING; 1. YOUR FULL
ADDRESS SO THAT I CAN EFFECT THE CHANGE IN THE FILE.
2.YOUR PRIVATE PHONE NUMBER.3.YOUR ACCOUNT NUMBER, BUT
IF YOU FEEL YOU CANNOT HANDLE THIS BUSINESS,PLEASE
KEEP IT TO YOURSELF.
THANKS & BEST REGARDS,

MR PETER ONYEKWE.