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

Subject:  urgent reply pls
From:  Stellla Tricia <>
Date:  Sat, 05 Jan 2008 02:33:50 -0800

A Scam Email with the Subject "urgent reply pls" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jan 2008 02:33:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Stellla Tricia <>, although it may have been spoofed.


The Dirctor/Ceo
My Name Is Dr stellla I am  an accountant with a bank here in Nigeria.
There is a fixed deposit of 15,000,000.00 (Fifteen Million Pounds starling)
made to this bank since 1994 which after ten years now and since then no claim or
withdrawal have been made on that deposit.
Fortunately, I have been the person working the interest from the day of deposit
to date. The interesting part of it is that the fixed deposit belongs to the
late Nigerian dictator General Sani Abacha,this means that the account may have
been abandoned by the surviving family members or that they are not even aware
of the existence of the deposit.However, I just finished updating the interest
of the deposit this October,and it has come up to 15.5,000,000.00 at the 5%
interest rate per annum. It is this interest that I am interested in because
I know very well that the family will be care less on what happens to the interest
if they want to redeem the deposit, they will be interested on the main money,that
is if they are able to claim it at all because all the money lodged into different
banks here in Europe and United States are now been claimed by the Nigerian
Meanwhile, my plan is to withdraw just some amount from the accumulated interest,which will not even affect the main fixed deposit.
I will give you the details of procedure and my full ID when if I receive your
reply and indication of partner. Your reward and amount to withdraw will be
our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.
Sincerely yours,

Dr tricia

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