Scam Emails Archive : Advance Fee Fraud/419


From: =?iso-8859-1?q?Makinde=20Arthor?= <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 01:08:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?iso-8859-1?q?Makinde=20Arthor?= <>, although it may have been spoofed.

J'ai une nouvelle adresse mail
Vous pouvez maintenant m'écrire à :

- I am Makinde Arthor,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000.00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15,000,000.00).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expenses incurred by me and you during the course of this business.Upon the successful completion of this transfer,I will come to your country and mind our share.Meanwhile,I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary.Please,I need a truthful and God fearing person in this Business because I don't want to make a mistake so I need your strong assurance and trust.To commence this transaction,I require you to immediately indicate your interest by a return E-mail and inclose your private contact telephonenumber,Fax number,full names and address and your designated Bank coordinates to enable me file letter of claim in your favor to the appropriate departments for necessary approvals before the transfer can be made.Yours sincerely,Makinde Arthor