The Scamdex Scam Email Archive X

Subject:  TREAT URGENTLY AND CONFIDENTIAL.
From:  "david_nwamaka77" <david_nwamaka77@libero.it>
Date:  Fri, 27 Mar 2009 12:16:29 -0700
Date Added:  2016-07-19 20:00:34

An Email with the Subject "TREAT URGENTLY AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 12:16:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "david_nwamaka77" <david_nwamaka77@libero.it>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


     TREAT URGENTLY AND CONFIDENTIAL.

How are you,first i will explain my self in brief for you before we proceed.I am the manager of 
bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) 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 November 15th 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Mail me back if you think we can work together Email: 
davidnwamka@voila.fr

Your's sincerely,
David Nwamka.
TREAT URGENTLY AND CONFIDENTIAL.



TREAT URGENTLY AND CONFIDENTIAL. How are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) 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 November 15th 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Mail me back if you think we can work together Email: davidnwamka@voila.fr Your's sincerely, David Nwamka. TREAT URGENTLY AND CONFIDENTIAL.