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An Email with the Subject "MOST URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 20:28:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ellis nicolas" <ellis01@adbgroup.biz>.
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.
For your
kind attention.
Could you please consider helping me to relocate
this sum of twelve million, three hundred thousand dollars (us$12.3m)
to your country for our own benefit.
The said 12.3 million
dollars was deposited in our bank by mrs.Joyce lake an American citizen who
died in a plane crash in 2000.we have tried to contact his immediate family
to come forward for claims but could not succeed.
We discovered that
the late American died along side with her husband and children
who are supposed to be her next of kin.
Click here (
http://www.cnn.com/2000/us/02/01/alaska.airlines.list/
).
I will
give you all vital information concerning the American and the 12.3million
dollars in our custody so that you will contact our bank for them to
release the money to you as the next of kin.
You can come here in
person or you can request the bank to transfer the
funds to your
nominated bank account in your country.
I am a manager in this bank, I
will play a role to make sure that the 12.3 million dollars is released
to you, and I will visit you in your country immediately you receive the
fund for joint venture.
As soon as I receive your reply, I
will give you a draft application
which you will forward to our bank.
Reply and let me know your
fullname, age, address, occupation,
Nationality, your telephone and fax numbers if available.
I await
your urgent reply.
Mr.ELLIS NICOLAS.
For your
kind attention.
Could you please consider helping me to relocate
this sum of twelve million, three hundred thousand dollars (us$12.3m)
to your country for our own benefit.
The said 12.3 million
dollars was deposited in our bank by mrs.Joyce lake an American citizen who
died in a plane crash in 2000.we have tried to contact his immediate family
to come forward for claims but could not succeed.
We discovered that
the late American died along side with her husband and children
who are supposed to be her next of kin.
Click here (
http://www.cnn.com/2000/us/02/01/alaska.airlines.list/
).
I will
give you all vital information concerning the American and the 12.3million
dollars in our custody so that you will contact our bank for them to
release the money to you as the next of kin.
You can come here in
person or you can request the bank to transfer the
funds to your
nominated bank account in your country.
I am a manager in this bank, I
will play a role to make sure that the 12.3 million dollars is released
to you, and I will visit you in your country immediately you receive the
fund for joint venture.
As soon as I receive your reply, I
will give you a draft application
which you will forward to our bank.
Reply and let me know your
fullname, age, address, occupation,
Nationality, your telephone and fax numbers if available.
I await
your urgent reply.
Mr.ELLIS NICOLAS.