The Scamdex Scam Email Archive X

Subject:  Re: 2nd Notice.
From:  "Ahmed Sambo"<ahmedsambo21@gmail.com>
Date:  Fri, 28 May 2010 16:55:24 -0700
Date Added:  2016-07-20 16:01:17

An Email with the Subject "Re: 2nd Notice." was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 16:55:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ahmed Sambo"<ahmedsambo21@gmail.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.


Dear Sir/ Madam

I am Mr. Ahmed Sambo, I work with the office of the Director, Foreign Operation Department of Eco 
Bank Nig. Plc, Lagos Branch.

It happened On the 2nd of May 2004, Engr. P.B Walter, a national of  your country who used to work 
with Shell Petroleum Development Company  In Nigeria (SPDC), my client, his wife And their three 
children were involved in a car accident along Shagamu Express Road.

All occupants of the vehicle unfortunately lost their lives. Since  then, Eco Bank NIG. PLC have 
made several inquiries to your embassy to  locate any of the extended relatives, this has also 
proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to 
locate any member of his family but of  no avail, hence I contacted you.
 I have contacted you to assist in repatriating the money that belong  to your Uncle, before they 
get confiscated or declared unservice able  by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at  about $18.6 Million Dollars has 
issued a notice to provide the next of  kin or have the account confiscated within the next ten 
official  working days.

Since bank have been unsuccessful in locating the relatives for over 3 years now I seek your 
consent to present you as the next of kin to the deceased, so that the proceeds of this account 
valued at $18.6 Million Dollars can be paid to you and then you and me can share the money,  45% to 
you and 50% to me, while 5% should be for expenses or tax as  your government may require, I have 
the Certificate of deposit that  can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through and your telephone 
number for easy communication.

I guarantee that this will be executed under a legitimate arrangement that will protect you from 
any breach of the law. Please get in touch with me by my private email ahmedsambo2021@msn.com to 
enable us discuss further.

Thank you

My Regards,
Ahmed Sambo

Dear Sir/ Madam I am Mr. Ahmed Sambo, I work with the office of the Director, Foreign Operation Department of Eco Bank Nig. Plc, Lagos Branch. It happened On the 2nd of May 2004, Engr. P.B Walter, a national of your country who used to work with Shell Petroleum Development Company In Nigeria (SPDC), my client, his wife And their three children were involved in a car accident along Shagamu Express Road. All occupants of the vehicle unfortunately lost their lives. Since then, Eco Bank NIG. PLC have made several inquiries to your embassy to locate any of the extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belong to your Uncle, before they get confiscated or declared unservice able by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $18.6 Million Dollars has issued a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since bank have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $18.6 Million Dollars can be paid to you and then you and me can share the money, 45% to you and 50% to me, while 5% should be for expenses or tax as your government may require, I have the Certificate of deposit that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through and your telephone number for easy communication. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email ahmedsambo2021@msn.com to enable us discuss further. Thank you My Regards, Ahmed Sambo