The Scamdex Scam Email Archive X

Subject:  NEXT OF KIN.
From:  "tijani ahmed" <tijaniahmed03000@hotmail.com>
Date:  Thu, 01 Mar 2007 01:11:25 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:36:44

An Email with the Subject "NEXT OF KIN." was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 01:11:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "tijani ahmed" <tijaniahmed03000@hotmail.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,
 
 I  AM MR. TIJANI AHMED, A BANKER WITH UNION BANK PLC.I AM
THE ACCOUTING OFFICER TO MR. PAUL CAPENTER, A
NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH
CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN
AFTER SHALL BE REFERRED TO AS MY CLIENT.
 
ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE AND
THEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENT
ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF
THE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO
LOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HAS
PROVED UNSUCCESSFUL.

I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY
CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,
INORDER TO ASSIST IN REPATRIATING THE MONEY AND
PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN
ACCOUNT VALUED AT ABOUT US$ 12.5 MILLION DOLLARS, HAS
ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE
THE ACCOUNT CONFISTICATED WITHIN THE NEXT TEN OFFICIAL
WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE
RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$12.5 MILLION DOLLARS CAN BE PAID TO YOU
AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO
OF 60% FOR ME, AND 40% FOR YOU. I HAVE ALL NECESSARY LEGAL BANKING DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE ON BEHALF OF THIS DECEASED.
 
ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH. 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 EMAIL AND SEND TO ME YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER  ABOUT THE DETAILS OF THIS TRANSACTION. CONTACT MY E MAIL 
 
 BEST REGARDS;

MR.TIJANI AHMED.

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 DEAR SIR,    I  AM MR. TIJANI AHMED, A BANKER WITH UNION BANK PLC.I AM
THE ACCOUTING OFFICER TO MR. PAUL CAPENTER, A
NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH
CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN
AFTER SHALL BE REFERRED TO AS MY CLIENT.   ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE AND
THEIR THREE CHILDREN WERE  INVOLVED IN A CAR ACCIDENT
ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF
THE VEHICLE  UNFORTUNATELY LOST THERE LIVES. SINCE
THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO
LOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HAS
PROVED UNSUCCESSFUL.
I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY
CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,
INORDER TO ASSIST IN REPATRIATING THE MONEY AND
PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET
CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN
ACCOUNT VALUED AT ABOUT US$ 12.5 MILLION DOLLARS, HAS
ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE
THE ACCOUNT CONFISTICATED WITHIN THE NEXT TEN OFFICIAL
WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE
RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$12.5 MILLION DOLLARS CAN BE PAID TO YOU
AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO
OF 60% FOR ME, AND 40% FOR YOU. I HAVE ALL NECESSARY LEGAL BANKING DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE ON BEHALF OF THIS DECEASED.   ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH. 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 EMAIL AND SEND TO ME YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER  ABOUT THE DETAILS OF THIS TRANSACTION. CONTACT MY E MAIL     BEST REGARDS;
MR.TIJANI AHMED.

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