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An Email with the Subject "URGENT AND PERSONAL" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2004 02:52:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as morechucks2000@tiscali.lu.
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.
MR.MORE CHUCKS, MANAGING DIRECTOR (BILL AND EXCHANGE) ECO BANK NIGERIAN PLC LAGOS-NIGERIA. EMAIL;morechucks@zipmail.com.br PHONE;234-1-7236167 DEAR SIR I MR.MORE CHUCKS, MANAGING DIRECTOR BILL AND EXCHANGE DEPT.AT THE ECO BANK NIGERIAN PLC LAGOS-NIGERIA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MYSTAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON THE 6TH OF NOV.2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT AS A RESULT OF HIS DEATH, THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR THE CLAIM OF THIS FUND, AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE MANAGING DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY DESK SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONNEL IN MY DEPT., WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) USD$17,500.00. WITH MY POSITION AS THE MANAGING DIRECTOR OF THE BANK, WE ARE HANDICAPPED BECAUSE THE PRESENT CODE OF CONDUCT ACT OF THE BANK MAKES IT AN OFFENCE FOR US TO OPERATE FOREIGN ACCOUNT AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY. WHILE WE WERE CONTEMPLATING ON HOW TO RESOLVE THIS ISSUE, A FRIEND OF MINE WHO WORKS WITH THE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATAS TO ASSIST YOU WITHSTAND THE ELIGIBILITY IN TRANSFFRING THIS MONEY TO YOUR BANK ACCOUNT OR ANY SAFE PLACE OF YOUR CHOICE WHERE THIS MONEY CAN BE SUCCESSFULLY TRANSFERED TO. I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY TWENTY FIVE (25%) OF THE TOTAL SUM TO YOU FOR YOUR ASSISTANCE AND FIVE (5%) FOR ANY UNFORSEEN EXPENSES THAT MIGHT ARISE IN THE CAUSE OF TRANSFFERING THIS MONEY. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK, THAT IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. THEREFORE, YOU ARE REQ UESTED TO KEEP THIS TRANSACTION ABSOLUTELY CONFIDENCIAL AND SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF THE SUCCESSFULL TRANSFFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT IN YOUR COUNTRY. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE ABOVE STATED PERCENTAGE RATIO. YOU ARE ALSO TO ADVISE US ON A PROFITABLE VENTURES TO INVEST OUR SHARE OF THE FUND. PLEASE FOR FURTHER INFORMATION AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY E-MAIL ADDRESS AND SEND A COPY TO MY ALLTERNATIVE EMAIL ADDRESS [morechucks@zipmail.com.br THANKS AND REMAIN BLESSED. MR.MORE CHUCKS. ADDRESS morechucks@zipmail.com.br ---------------------------------------------------------------------------------------- http://www.tiscali.lu/