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An Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 01:01:41 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jameel Omar" <jam653373@bankermail.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.
Records/ Statistic Audit International Operation Dept. Continental Trust Bank (CTB) PLC Dear Partner, My Name is Mr. Jameel Omar and I work for Continental Trust Bank Of Nigeria (CTB) PLC,I now this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the neccessity for my action. I wish to inform you that I have stumbled on an account file in the cause of my Job as the director of auditing, Continental Trust Bank Plc, which reveal a dormant domiciliary account with a balance Of US$ 15,600,000 (Fifteen Point Six Million USD) and on discreet investigation,I did discovered that the account holder (Mr. Mikhail Khodorkovsky whose Nationale is Russia has on July,2003 died in an auto crash. Afer the bank management meeting being held quarterly at our headquarters which deliberated on possible confisactation of the said account at the end of this fiscal year 2008,I did resolved in finding a responsible person to whom the bank would entrust this treasury as an inheritance estate, hence this proposals to you. I now solicit to present you to the Bank as the Next Of Kin to this account so that the Bank would release the fund to you for our benefit (We share 50% each). The required documentation for this claim would be procured through an attorney under a laid legal Frame work as this business is 100% risk free. Be informed that this payment would be made through an ELECTRONIC TRANSFER MODE(SWIFT) into your resident account within (seven (7) days once a favourable response is received from you as I will serve as an advisory Body to you towards this claim to avoid any mistakes. Below is my Contact Informations:- Name: Mr. Jameel Omar Email: jameelomar1@sify.com Tel: +234 702 613 8334 Finally, You must oblige to all directives to ensure prompt payment of this fund. You should send your response to my private email { jameelomar1@sify.com } and any clarifications should be made through my direct telephone. The parties would be entitle to 50% share of this inheritance once claim is transferred successfully into your account so that we would work together as partners in progress and do not hesitate to contact me is you need more details and direction. Thanks in Anticipation, Best Regards, Mr Jameel Omar Director, Audit Unit. Continental Trust Bank Plc