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

Subject:  DEAR FRIEND,
From:  "benardebube2@katamail.com" <benardebube2@katamail.com>
Date:  Fri, 24 Feb 2006 13:33:22 -0800

A Scam Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2006 13:33:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "benardebube2@katamail.com" <benardebube2@katamail.com>, although it may have been spoofed.

FROM THE DESK OF.
MR .BENARD EBUBE
AFRICAN DEVELOPMENT BANK GROUP(ADBG)
17,BODE THOMAS ROAD,
IKOYI-LAGOS-NIGERIA.
email: ebube_01@hotmail.com
  
DEAR FRIEND,

I am an Accountant with AFRICAN DEVELOPMENT BANK GROUP(ADBG) Lagos Nigeria.My name is BENARD EBUBE 
,Banker I am the personal Account Manager of
Engineer Frederick Wong ,a National of your country, who used to work with shell Development 
company in Nigeria. He died with his entire family on the 31st October 1999 in an Egyptian airline 
990 with other passengers on board. You can confirm this from the website below which was published 
by BBC
WORLDNEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/502503.stm.nce then I have made several 
inquiries to your embassy to locate any of my clients extended elatives, this has also proved 
unsuccessful.
  
After these several unsuccessful attempts, I decided to contact you as any-one can stand as a 
relative of the deceased so that the funds can be
released to the person as the next of kin. I am 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 AFRICAN DEVELOPMENT BANK GROUP(ADBG). Lagos Nigeria Where the deceased had an 
account Valued at about ($15 Million US 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 3 years now, I seek your consent to present you as 
the next of kin of the deceased as I have mapped out all necessary modalities to accomplish this 
and protect your interest.
  
The Bank will release the funds to you as soon as all necessary document are presented in your name 
as the relative of the deceased standing as the
next of    kin. The funds will be shared as follow as soon as it is transfered into your account; 
50% will come to me, while 40% goes to you and the 10% will be used  to settled all expenses 
incurred by both parties in the course of this transaction. An attorney will be contracted to help 
us revalidated and
notarize all the necessary legal documents that can be used to back up any claim we may make. Like 
the Order of Mandamus from the high court which will enforce the bank to release the funds to you.
  
So provide the following informations so we can proceed;
  
   1 FULL NAMES
   2 CONTACT ADDRESS
   3 OCCUPATION
   4 DATE OF BIRTH
   5 TELEPHONE AND FAX NUMBERS
  
All I require is your honest cooperation to enable us see this deal though. I guarantee that this 
will be executed under a legitimate
arrangement that will  protect you from any breach of the law. Kindly reply through my alternative 
: email: ebube_01@hotmail.com, As i hope to hear from you soon.
  
   BEST REGARDS,
   MR .BENARD EBUBE
   ACCOUNTANT
   AFRICAN DEVELOPMENT BANK GROUP(ADBG)


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