Search Scamdex & Scamalot
An Email with the Subject "FIRST CITY EXPRESS BANK PLC" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jan 2007 04:56:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as philip chukwunwenye <philip_chukwunwenye220@yahoo.co.in>.
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.
FIRST CITY EXPRESS BANK PLC .
>
for me and 40% for you, While we keep 5% for local and international expenses we might incure in the cost of this transaction, Take Note: There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested, please reply immediately, upon your response,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country. Please if this proposal satisfies you , upon the reciept of this mail message, send to me the following to enable me start the process of the fund into your bank account: 1. Your full Name and address 2. The name of your bank where you want the fund to be transfered into, Account beneficiary 3. Your private Telephone and fax numbers Awaiting your urgent Reply Thanks and regards, Email:philip_chukwunwenye@yahoo.it Dr Philip Chukwunwenye FIRST CITY EXPRESS BANK PLC --------------------------------- Here’s a new way to find what you're looking for - Yahoo! Answers --0-262740756-1168520151=:42868 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit <DIV><BR>FIRST CITY EXPRESS BANK PLC .<BR>From The Desk oF <BR>Dr Philip Chukwunwenye<BR>Email:philip_chukwunwenye@yahoo.it<BR>Dear Sir/Madam,</DIV> <DIV>I am Dr Philip ChukwunwenyeThe Branch Manager of city express bank Plc, Surulere Branch Lagos.I got contact from Nigeria Chamber of Commerce & Industries Foreign Trade Department on the cost of my research for a Foreign partner who can assist me for urgent and confidential business Relationship. On January 7, 1999, an America Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Mark Cooper made a numbered time (fixed) deposit for twelve calendar months, valued at US$25.500.000.00( twenty five Million five Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, The Nigerian National Petroleum Corporation that Mr. Mark Cooper died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers abroad.On further investigation, i found out that he died without making a WILL, and attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Mark Cooper did not<BR>declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$25.500.000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to Nigerian law, at the expiration of (five)years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund Consequently, my proposal is that i will like you as a foreigner to stand as the next of kin to late Mr. Mark Cooper, So that the fruit of this old man's labour will not get into the hands of some corrupt Government officials.This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two attorney for the Drafting and Notarization of the WILL and obtain the ecessary documents and letter of Probate/Administration in your favour for the transfer. Any Bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 55%<BR><BR>for me and 40% for you, While we keep 5% for local and international expenses we might incure in the cost of this transaction, Take Note: There is no risk at all, the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interested, please reply immediately, upon your response,i shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country. Please if this proposal satisfies you , upon the reciept of this mail message, send to me the following to enable me start the process of the fund into your bank account:<BR><BR>1. Your full Name and address<BR>2. The name of your bank where you want the fund to be<BR>transfered into, Account beneficiary<BR>3. Your private Telephone and fax numbers<BR>Awaiting your urgent Reply<BR>Thanks and regards,<BR>Email:philip_chukwunwenye@yahoo.it<BR><BR>Dr Philip Chukwunwenye<BR>FIRST CITY EXPRESS BANK PLC </DIV><FONT face=Arial size=2></FONT><p>  <hr size=1></hr> Here’s a new way to find what you're looking for - <a href="http://us.rd.yahoo.com/mail/in/yanswers/*http://in.answers.yahoo.com/">Yahoo! Answers</a> --0-262740756-1168520151=:42868--