The Scamdex Scam Email Archive X

Subject:  Personal Matter
From:  "Rasheed" <m_n11@mail.bg>
Date:  Mon, 12 Dec 2005 17:41:32 -0800
Date Added:  2016-07-20 20:10:29

This Email with the Subject "Personal Matter" was received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2005 17:41:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Rasheed" <m_n11@mail.bg>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Hello Friend,

I am Mr John M Rasheed, I am the personal accountant to Engr. Arthur,

a foriegn National who use to work with Shell development Company in

Nigeria. Herein after shall be referred to as my client. On the 21st

of April 2002, my client, his wife and their three children were

involved in a car accident along Sagamu express road. All occupants of

the vehicle unfortunately lost their lives. Since then I have made

several enquires to your embassy to locate any of my client's extended

relatives,this has also proved unsuccessful. After these several

unsuccessful attempts to locate any member of his family, hence I

contacted you.

I am contacting you to assist in repatriating the money and property

left behind by my client before they get confiscated or declared

unserviceable by the bank where this huge deposit is lodged.

Particularly, the OMEGA Bank Plc, where the deceased had an account

valued at about 11.5 Million U.S Dollars The Bank has issued me a

notice to provide the next of kin or have the account confiscated

within the next fourteen official working days.
Since I have been unsuccessful in locating the relatives for 3 years

now I seek your consent to present you as the next of kin so that we

can share the money. 65% for me and 30% for you, while 5% will be used

to offset all the
expenses incurred in the course of this transaction including tax.

Therefore, if you are interested to execute this deal with me, kindly

forward to me your private telephone/fax numbers to enable me submit

them to the bank where my late client deposited his money. 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 via my PRIVATE email: m_n12@mail.bg

I anticipate your urgent response!

Best regards,

Mr John M Rasheed.




Hello Friend, I am Mr John M Rasheed, I am the personal accountant to Engr. Arthur, a foriegn National who use to work with Shell development Company in Nigeria. Herein after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their three children were involved in a car accident along Sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquires to your embassy to locate any of my client's extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged. Particularly, the OMEGA Bank Plc, where the deceased had an account valued at about 11.5 Million U.S Dollars The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for 3 years now I seek your consent to present you as the next of kin so that we can share the money. 65% for me and 30% for you, while 5% will be used to offset all the expenses incurred in the course of this transaction including tax. Therefore, if you are interested to execute this deal with me, kindly forward to me your private telephone/fax numbers to enable me submit them to the bank where my late client deposited his money. 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 via my PRIVATE email: m_n12@mail.bg I anticipate your urgent response! Best regards, Mr John M Rasheed.