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An Email with the Subject "OFFER!OFFER!!OFFER!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 Apr 2006 04:11:25 -0700 and has been classified as a Generic Scam Email. The sender shows as tony_manager@8-12.ru.
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.
OFFER!OFFER!!OFFER!!! From: Tony Elumalu. Bills & Exchange Department Union Bank P.l.c Plot 21B Awolowo Way Ikoyi, Lagos,Nigeria Send your Information to this address : tony_elumalu2005@yahoo.com or tonyelumalu@hotmail.com Please call me for mor adivce +234-8062968789 Fax23432375257 PRIVATE AND URGENT I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account who On the 25th of July 2000, the deceased, German property magnate Andreas Schranner, 64, his wife Maria,62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet. You can read through for more information via the following ; http://news.bbc.co.uk/1/hi/world/europe/859479.stm Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that we are sending you this mail with the best of intensions. Since then We have been trying to get this funds out of the bank, thesum of US$11,500,000.00 (Eleven Million, Five Hundred thousand UnitedStates Dollars) in an account that belongs to our foreign customers who died along with his entire family in the above accident stated above. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$11,500,000.00) to be released in your favour as the beneficiary's next of kin.It may interest you to know that we have secured from the probate court, an order of madamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour beforethe transfer can be made. We shall be compensating you with 6.5 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent response. Tony Elumalu.