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

Subject:  Fwd: ALLAN'S NEXT OF KIN.
From:  Richard Tatro <>
Date:  Wed, 23 Apr 2008 14:27:27 -0700

A Scam Email with the Subject "Fwd: ALLAN'S NEXT OF KIN." was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 14:27:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <>, although it may have been spoofed.

Dr. Bob Ferguson
Senior Branch Manager,
Citizens Int'l Bank Plc
119, Adeola Odeku,
Victoria Island, Lagos Nigeria

Dear Respectable One,                                


My special greetings to you and your entire family. I am Dr.
Bob Ferguson, recently promoted to the office of a Senior
Branch Manager with Citizens Int'l Bank Pl Late Engr.
(Allan), a National of your country, who is a contractor

Here in after shall be referred to as my client On 30 JAN
00, my client,his wife, and their three children were
involved in the Kenya airways flight with registration
number Y-BEN which departed from Nairobi to destination
Lagos and all family died in this fatal air crash on 30 JAN
00, Since then I have made several inquiries to your embassy
to locate any of my clients extended Relatives, this has
proved abortive.

After all these several unsuccessful attempts, I decided to
get in touch with the consul-General 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 unserviceable by the bank where
these huge deposits were lodged, particularly the CITIZENS
INT'L BANK PLC Where the deceased had an account Valued at
about ($15 Million United States Dollars) The Head Office
has issued me a notice to provide the next of kin Or have
the account confiscated within the next ten official working

Since I have been unsuccessful in locating the relatives for
over 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 ($15
Million US Dollars) can be paid to you and then you and me
Can share the money 50% to me and 50% to you and all
expenses will be shared equal and this will be after tax is
deducted by the (IRS) in your country. 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 cooperation to enable us see
this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you and me
from any breach of the law.

Note, I recommend that you send your response together with
your most private telephone number to enable me call you for
more explanation if the need arises.

Thank you.

Faithfully yours in Christ

Dr. Bob Ferguson.

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