The Scamdex Scam Email Archive X

Subject:  Urgent Response
From:  Felix Osakwe <felixosakwe2008@wmail.saigonnet.vn>
Date:  Wed, 06 Dec 2006 15:23:22 -0800
Category:  Generic
Date Added:  2016-07-19 22:59:58

An Email with the Subject "Urgent Response" was received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2006 15:23:22 -0800 and has been classified as a Generic Scam Email. The sender shows as Felix Osakwe <felixosakwe2008@wmail.saigonnet.vn>.

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.

From: Felix Osakwe
The Manager Credit and foreign Bills
Regent Bank Nigeria Plc
Victoria Island, Lagos-Nigeria.

Attention: Sir/Madam,

My name is Mr, Felix Osakwe, the Manager Credit and Foreign bills of Regent
Bank Nigeria Plc. I am writing in respect of a foreign customer of our bank
with account number 14-255-114 whose name is Late Mr. Morris Thompson, an
American by citizen who perished in a plane crash of Alaska Airlines Flight
261 which crashed on January 31 2002, including his wife and only daughter.
You shall read more about the crash on visiting this site which I got during
my investigation, http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since the demise of this our customer, I personally have watched with keen
interest to see his next of kin but all has proved abortive as no one has
come to claim his funds of $15.5M (Fiftheen Million Five Hundred Thousand
United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next
of Kin as no one has come up to claim of being his next of kin. And the
banking ethics here does not allow such money to stay more than Ten Years,
because the money will be recalled to the bank treasury as unclaimed fund
after this period.

In view of this I got your contact when I was making a research on a
foreigner I will use in this great opportunity. For your assistance I will
give you 30% of the total amount then 10% has been mapped out for any
expenses that may occur, while the remaining 60% will be for me and my
partner. Upon the receipt of your response, I will send you by fax or e-mail
the letter of application which you will type sign and send back to our bank
to enable us start this transaction. I will not fail to bring to your notice
that this business is hitch free and that you should not entertain any fear
as all modalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within ten banking working
days of receiving your response, after you apply to the bank as a relation
to the deceased. When you receive this letter. Kindly send me an e-mail
signifying your decision including your private Tel/Fax numbers for quick
communication. Send your response to my confidential email address:
f.osakwe@yahoo.com.hk

Yours Sincerely,

Mr. Felix Osakwe,
Manager Credit and Foreign Bills,
Regent Bank Nigeria Plc.


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From: Felix Osakwe The Manager Credit and foreign Bills Regent Bank Nigeria Plc Victoria Island, Lagos-Nigeria. Attention: Sir/Madam, My name is Mr, Felix Osakwe, the Manager Credit and Foreign bills of Regent Bank Nigeria Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an American by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2002, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation, http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since the demise of this our customer, I personally have watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim his funds of $15.5M (Fiftheen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to claim of being his next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when I was making a research on a foreigner I will use in this great opportunity. For your assistance I will give you 30% of the total amount then 10% has been mapped out for any expenses that may occur, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within ten banking working days of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Send your response to my confidential email address: f.osakwe@yahoo.com.hk Yours Sincerely, Mr. Felix Osakwe, Manager Credit and Foreign Bills, Regent Bank Nigeria Plc. ------------------------------------------------------ **This mail was sent by SaigonNet WebMail 1.0 ------------------------------------------------------