An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2009 09:19:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Victor Nganga <sow123.5@msn.com>.
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.
Scam TagCloud
deathinheritanceforeignnext-of-kindeceasednext of kinbankaccountclaimtransactionfund transfercustombusinessurgentbank our bank the bank will (an international billion...
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I am Mr. Victor Nganga, an accountant in a financial institution here in BURKINA FASO . I have decided to contact you for a fund transfer transaction worth the sum of (us$11,500,000.00) into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire German Businessman) who was killed with his entire family by PLANE-CRASH on 31 july 2000. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.
Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.
This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note: that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 40% of the total sum for the assistance and role you are going to play in this transaction,while the remaining will be for me and my other loyal colleagues here.
I need your urgent response including your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks, Mr Victor Nganga Private E-mail: mrvn80@sify.com
Dear Friend,
I am Mr. Victor Nganga, an accountant in a financial institution here in BURKINA FASO . I have decided to contact you for a fund transfer transaction worth the sum of (us$11,500,000.00) into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire German Businessman) who was killed with his entire family by PLANE-CRASH on 31 july 2000. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.
Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.
This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note: that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 40% of the total sum for the assistance and role you are going to play in this transaction,while the remaining will be for me and my other loyal colleagues here.
I need your urgent response including your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks, Mr Victor Nganga Private E-mail: mrvn80@sify.com
