The Scamdex Scam Email Archive

Subject:  Dear friend,
Date:  Tue, 18 Apr 2006 09:42:42 -0700

You are viewing an Email identified as a Scam, It has the Subject "Dear friend," and it was received in one of Scamdex's honeypot email accounts on Tue, 18 Apr 2006 09:42:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


I am a staff , and work with a bank (one of the African leading banks 
in the West Coast.I am writing following an opportunity in my office 
that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of 16.5million 
British Pounds Sterling (sixteen million five hundred thousand British 
Pounds) in an account that belongs to one of our foreign customers Late 
Mr. James Mulvenon Foreigner from your country, a licensed Crude Oil 
Exporter with African largest crude oil producing Firm, with the 
National Petroleum Corporation ( N.N.P.C.)
On The 3rd of May 2002,our foreign customer, his Wife and their 2 Children were 
involved in an Aeroplane Crash (while on a picnic-trip.) involving The 
BAC 111-500 belonging to EAS AIRLINES. Which the Pilot, 7 Crew Members 
and 65 Passengers on board unfortunately lost their lives.
To throw lights on this and more prove of my story, Please click the 
undermentioned BBC ARCHIVE NEWS and NEWS ARCHIVE > 
Since we got information about his death, we have been expecting his 
next of kin or relatives to come over and claim his money because we 
cannot release it unless somebody applies for it as next of kin or relation 
to the deceased as indicated in our banking guidelines. 

Unfortunately I learnt that his supposed next of kin been his Wife 
died along with him in the plane crash leaving nobody with the knowledge 
of this fund behind for the claim. 
It is therefore upon this discovery that I and two other officials in 
this department now decided to make business with you and release the 
money to you as the next of kin or beneficiary of the funds for safety 
keeping and subsequent disbursement since nobody is coming for it and we 
don't want this money to go back into Government treasury as unclaimed 
fund.The banking law and guidelines here stipulates that such money 
remained after five years the money will be transferred into banking 
treasury as uncl! aimed funds.
We may look for an investor who will help us do most of the  expenses,
I  will visit your country for the disbursement according to the 
percentages indicated above once this money gets into your account. Please be 
honest to me and trust is our watchword in this transaction. Note this 
transaction is confidential and risk free. 
We will discuss terms and conditions on how  we will share the total 
money when I do receive your response.
 Please get in touch with me on my Mobile cell phone no. 2348054688514,
 Finally I need your Telephone numbers for easy communication in return. 
Awaiting your urgent response.
thanking you inanticipation,
yours faithfully,
mrHenry Anyanwu.

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