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

Subject:  For importnat discussion on a business matter.
From:  "azizi_nwamka1" <>
Date:  Sun, 26 Oct 2008 05:22:23 -0700

A Scam Email with the Subject "For importnat discussion on a business matter." was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2008 05:22:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "azizi_nwamka1" <>, although it may have been spoofed.


For importnat discussion on a business matter.
I am writing to Seek your interest over a business , In my department we discovered an abandoned 
sum of $20m US dollars ( twenty million US dollars).

 In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, 
Germany) who died along with his entire family in November15th 2000 in a plane crash.

Since we  got information about his death, we have been expecting his next of kin to come over and 
claim his money because we cannot release it unless his next of kin or relative applies for it as 
next of kin or relation to the deceased as indicated in our banking guidelines but  unfortunately 
we learnt that all his supposed next of kin or relation died alongside with him at the plane crash 
leaving nobody behind for the claim.

I will not fail to bring to your notice that this transaction  is risk-free and that you should not 
entertain any atom of fear as all required informations will be perfectly made for you to champion 
the course of the transaction with my bank without any hitch or risk.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you 

Mail me back if you think we can work together Email:

Your's sincerely,