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

From:  "julius_akim" <>
Date:  Fri, 02 Feb 2007 01:38:57 -0800

A Scam Email with the Subject "YOUR URGENT REPLY PLS..." was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 01:38:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "julius_akim" <>, although it may have been spoofed.

Dear Sir, 

I am Engr. Julius Akim, chief auditor, audit department of
fund release order in ECOBANK NIGERIA PLC Bode Thomas
Branch Lagos office, I know the letter might come to
you as surprise, but take it like your own deal. Mr.
Eric Zimmerman, from United State of America (USA)
executed contract through federal ministry of aviation
here in Nigeria, the contract worth of (US$13, 500,000)
but on the process of transferring the money to him, he
died with his family in earthquake disaster that
occurred in Indonesia (Asia). Meanwhile, his money has to
be signed in my office before I will give order to the
ECOBANK NIGERIA PLC for final endorsement of his money.
Nobody knows what is going on except I and two of my
workers here in the bank; this is the man's
(1) Contract sum: US$13, 500,000 
(2) Contract number: FMA/CVNC/FGNA/7-XX2. 99/2000. 
You will act like the beneficiary of this fund, I will
send to you the whole relevant documents that required
in this transaction immediately you accept to
co-operate with me. and i will inform you the
proceedure to complete this transaction successfully, the
percentage is 70 for me while 30 is for you, Please
acknowledge the receipt of this letter through the email for
now, I am waiting your immediate response. 

Yours truly, 

Engr. Julius Akim 


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