Scam Emails Archive : Advance Fee Fraud/419


From: Cynthia E.A <>

This email with the subject "URGENT PLEASE." was received in one of Scamdex's honeypot email accounts on Sat, 15 Sep 2007 03:36:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Cynthia E.A <>, although it may have been spoofed.

Compliment Of The Season,
Dear Sir/Madam, 
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mrs. Cynthia E.A , I am the personal 
Account Manager to Engineer Anderson A. , National of your country,who used to work with (SHELL 
DEVELOPMENT  COMPANY) in Nigeria. Here in after shall be referred to as my client On 21 April 2004, 
my client, his wife, and their three children were involved in a car accident along Sagamu 

All occupants of the vehicle unfortunately lost their lives. Since then I have made several 
inquiries to your embassy to locate any of my clients extended Relatives, this has also proved 
unsuccessful. After these several unsuccessful attempts, I decided to trace his last name  over the 
Internet, to locate any member of his family hence I contacted you.    
I have contacted you to assist in repatriating the money and property left behind by my client 
before they get confiscated or declared serviceable by the bank where these huge deposits were 
lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about 
($3.472,000 Million U S 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 since you have the same last name so that the 
proceeds of this account valued at ($3.472,000 Million U S Dollars) can be paid to you and then you 
and me Can share the money. 45% to me and 40% to you,10% to orphanage/motherless homes,The the 
remaining 5% Percent will be for the expenses that will be required for any cost.  

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. All I require is your honest 
co-operation to enable us seeing this deal through. I guarantee that this will be executed under a 
legitimate arrangement that will protect you. From any breach of the law. ,I can send my 
international passport and some of my photo if which to see my face.    
Note: I will like you to contact me through my alternative email address for security reason so 
here is the email address:   
Warm Regards,  
Mrs. Cynthia E.A  
Standard trust bank plc  
Reply to: 
Tel:- +234-703-794-4850