The Scamdex Scam Email Archive X

Subject:  From: Mr. Adeyemi Daniels
From:  Mr Daniels Adeyemi <adayemi.daniels@virgilio.it>
Date:  Thu, 27 Apr 2006 10:28:56 -0700
Date Added:  2016-07-19 23:00:28

An Email with the Subject "From: Mr. Adeyemi Daniels" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 10:28:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Daniels Adeyemi <adayemi.daniels@virgilio.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.


From: Mr. Adeyemi Daniels 
The Manager Credit and Foriegn Bills
United 
Bank for Africa Plc
Victoria Island
Lagos-Nigeria.
E-mail:
daniels_adeyemi@sapo.pt


Attention: Sir/Madam,

My name is Mr. Adeyemi 
Daniels, the Manager Credit and Foreign bills of United Bank for Africa 
Plc. I am writing in respect of a foreign customer of our bank with 
account number 14-255-114 whose name is Late Mr. Morris Thompson, an 
american by citizen who perished in a plane crash of Alaska Airlines 
Flight 261 which crashed on January 31 2000, including his wife and 
only daughter. You shall read more about the crash on visiting this 
site which I got during my investigation; http://www.cnn.
com/2000/US/02/01/alaska.airlines.list/ and Since the demise of this 
our customer, I personally has watched with keen interest to see the 
next of kin but all has proved abortive as no one has come to claim his 
funds of US$15.5M (Fiftheen Million Five Hundred Thoudsand United 
States Dollars) which has been with our branch for a very long time. On 
this note, I decided to seek for whom his name shall be used as the 
Next of Kin as no one has come up to be the next of kin. And the 
banking ethics here does not allow such money to stay more than Ten 
Years, because the money will be recalled to the bank treasury as 
unclaimed fund after this period.

In view of this I got your contact 
through a trade journal when i was making a research on a foreigner i 
will use in this great upportunity. For your assistant i will give you 
20% of the total amount then 10% has been maped out to donate to the 
motherless baby home, while the remaining 70% will be for me and my 
partner. Upon the receipt of your response, I will send you by fax or e-
mail the letter of application which you will type sign and send back 
to our bank to enable us start this transaction.I will not fail to 
bring to your notice that this business is hitch free and that you 
should not entertain any fear as all modalities for the smooth and easy 
transfer of this fund has been finalized, this transaction will be 
complited within five banking days of recieving your response, after 
you apply to the bank as a relation to the deceased. When you receive 
this letter. Kindly send me an e-mail signifying your decision 
including your private Tel/Fax numbers for quick communication. 

Yours 
Sincerely,

Mr. Adeyemi Daniels,
Manager Credit and Foriegn Bills,
United Bank for Africa Plc.



From: Mr. Adeyemi Daniels The Manager Credit and Foriegn Bills United Bank for Africa Plc Victoria Island Lagos-Nigeria. E-mail: daniels_adeyemi@sapo.pt Attention: Sir/Madam, My name is Mr. Adeyemi Daniels, the Manager Credit and Foreign bills of United Bank for Africa Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn. com/2000/US/02/01/alaska.airlines.list/ and Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fiftheen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great upportunity. For your assistant i will give you 20% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 70% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e- mail the letter of application which you will type sign and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be complited within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Yours Sincerely, Mr. Adeyemi Daniels, Manager Credit and Foriegn Bills, United Bank for Africa Plc.