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

Subject:  Dear Friend
Date:  Tue, 07 Nov 2006 00:20:46 -0800

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 07 Nov 2006 00:20:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was COLLINS MARK <>, although it may have been spoofed.

From: Mr.Collins Mark
Telephone no: +234-1-853-4593.
Alternative Email Address:
Dear Friend,
I am an accountant with CITIZEN INTERNATIONAL BANK; my name is Mr. COLLINS MARK a Banker. I am the 
Accounts officer to ENGINEER (Allan Tyler) a Foreign National, who is a contractor with the 
client On May 4th 2002 , my client, his wife and their two children were involved in a plane crash 
with some members of ministers of sports of Nigeria Airways flight with Company name EAS airline 
which departed from Kano to its destination Lagos crashed with all the passengers on-board and the 
flight crew, including his family died in this fatal air crash on 4th May 2002. The following 
websites could bereferenced:
After these several unsuccessful attempts, hence I contacted you. I have contacted you to assist in 
repatriating the money and property left behind by my client before they get the account 
confiscated or declared unserviceable by the bank where these huge deposits were lodged, 
particularly the CITIZEN INTERNATIONAL BANK Where the deceased had an account Valued at about 
($17.5 million United States dollar). 
The Bank's administrative department has issued me a notice to provide the next of kin or have the 
account confiscated within the next fourteen official working days. Since I have been unsuccessful 
in locating the relatives for over 2 years now, I seek your consent to present you as the next of 
kin of the deceased since nobody comes up for the claim so that the proceeds of this account valued 
at ($17.5Million US Dollars) can be paid to you and then you and I can share the money 50% to me 
and 40% to you. While 10% for unforeseen bottle necks we might incurred in this transaction. 

An attorney will be contracted to help us revalidate and notarize all the necessary legal documents 
that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this 
will be executed under a legitimate arrangement that will protect you and I from any breach of the 
Reply me through my private email address:

And you can call me also on my below phone number.
Best regards,
Mr.Collins Mark.