The Scamdex Scam Email Archive

Subject:  Extremely Urgent (Dear Friend)
From:  Mr.Desmond Momoh <>
Date:  Wed, 16 Apr 2008 07:47:48 -0700

You are viewing an Email identified as a Scam, It has the Subject "Extremely Urgent (Dear Friend)" and it was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 07:47:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Desmond Momoh <>, 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.


Dear Friend,

I am obliged to write you specially concerning this forthnight transaction.My name is Mr.Desmond 
Momoh, and I work in the Credit & foreign Accounts Department of Merchant Bank of Nigeria Limited, 
Lagos-Nigeria.I am writing you in respect of a distinguished foreign customer with our bank, who 
died in a Plane Crash, His name is Engr.Frank Torres, He was among those who died in a plane crash 
here in Nigeria in the year 2002 May 4th.Since the demise of this our customer, who was an oil 
Merchant/contractor,I have kept a close watch of the deposit records and accounts and since then no 
body has come to claim the money in this a/c as next of kin to the late Engineer.

Let me quickly refer you to the front page of (BBC) World News of Saturday, 4th May 2002,). You can 
check it through their websiteat) 

He had Deposit valued @ US$6.7 mllion in his a/c and the a/c is coded. It is only an insider that 
could produce the code or password of the Deposit particulars.As it stands now, there is nobody in 
that position to produce the needed information other than my very self considering my position in 
the bank as his account officer.Based on the reason that nobody has come forward to claim the 
deposit as next of kin,I hereby ask for your cooperation in using your name as the next of kin to 
the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between 
myself and you. At this point I am the only one with the information because I have removed the 
deposit file from the safe.

If you agree to do business with me, the following information will be needed to file out an 
application form of claim in your name immediate to enable the release of the fund to you by the 
holding bank.

1. Telephone and fax numbers for easy contact,
2. Your residential/home mailing address for correspondence mails
3. Your full Names

The above needed information is to enabl the easy processing of the transfer in your name and 
favour. Finally i want you to understand that the request for a foreigner as the next of kin is 
occassioned by the fact that the customer was a foreigner and for that reason alone a Nigerian 
cannot represent as next of kin. When you contact me, then we shall discuss the ratio of 
disbursement between us.

Trusting to hear from you,

I remain Respectfully yours,

Mr.Desmond Momoh

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