The Scamdex Scam Email Archive

Subject:  Imerative Response Needed
Date:  Wed, 03 May 2006 17:31:41 -0700
Date Added:  2016-07-20 13:13:38

This Email with the Subject "Imerative Response Needed" was received in one of Scamdex's honeypot email accounts on Wed, 03 May 2006 17:31:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as, 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.

Attached Message



I am a accounting officer with Intercontinental trust Bank Plc,
My name is Mr. JOHN BAKA, I need you to use your possition to
assist me here, I am a Personal Accountant to a Late and vital
client who banked with our honourable bank, a citizen of your
country, who  worked with Chevron oil producing company.
 Herein shall be referred to as my client. On the 4th of may
2002, my Client, his wife and their three children were involved
in a drastic plane crash.

for verification- visit the following BBC WORLD NEWS WEB PAGES.

Unfortunately him and his three kids lost their lives
immediately in the event of the accident, while the wife was
taken to the hospital where she died three days later.Their
bodies were kept in the mortuary for five months, in order for
the authorities, to carry out proper investigation on how to
locate their surviving relatives. They have checked all
available public files and embassies, but all their efforts had
proved abortive.

After these several unsuccessful attempts, no one has been
coming for his account that he deposited with my bank. And due
to the banking law and regulation of 1985, sub section 18d page
103 chapter 11 of constitution governing all banking policy in
Nigeria, and in accordance to thebanking decree 003 sub section
45 which stated that any deposited fund which remains unclaimed
after the existing period of four years will be confiscated by
the national treasury department as unclaimed fund. And this has
brought too much agitation in our bank between boards of
directors on how to declare this account unserviceable, base to
the fact that the deceased has no next of kin. After the meeting
held by the executives of intercontinental bank with the
personal attorney to late Michael on 29th of April 2005, they
have all agreed to extend the date to 30th june 2006.
Consequently to this, I have contacted you to assist in
repatriating the money and property left behind by my client
before they Get them confiscated or declare unserviceable by
intercontinental bank Plc Where the deceased have an account
Valued at about ($8.6, million us dollars).The bank has issued
out a notice to provide the next of kin or have the account
confiscated with in the next few weeks. Since no one has been
able to locate their relatives for over 2 years now, I seek your
consent to present you as the next of kin of the deceased so
that this accountvalued at ($8.6 million usdollars) can be paid
to you and then you and I Can share the money. All the necessary
documents concerning this claim are with the Bank legal
department. All I require is your honest cooperation to enable
us see this deal through.

I guarantee that this will be executed under a legal arrangement
that will protect you from any breach of the law. Please get in
touch with me on my private email address so i would fastly get
back to you-

I oblige you to send the following details below:
Full Name
Mobile/phone number

With these available details I’ll file an application in your
name,after which I’ll send you an official letter of claim for
you to send to the bank via email.
I shall be looking forward to hearing from you.
Yours faithfully

Please get in touch with me on my private email address so i
would fastly get back to you-

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