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An Email with the Subject "Vital From: Mr. Nicholas Dube……" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 19:44:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Nicholas Dube" <pinp@att.net>.
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: Mr. Nicholas Dube
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
RE-TRANSFER OF Â52,954,000.00 {Fifty Two Million Nine Hundred And
Fifty Four Thousand British Pounds Sterling}
My Name is Mr. Nicholas Dube, and I work in the International Operation
Department in a Bank here in London. I was on a routine inspection that I discovered a dormant
domiciliary account with a BAL. Of (Fifty Two Million Nine Hundred And Fifty Four Thousand British
Pounds Sterling) on further discreet investigation, I also discovered that the account holder has
passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any
foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody
will come again for the claim of this money. A foreigner can only claim this money with legal
claims to the account Holder; therefore I need
your cooperation in this transaction. I will provide all the necessary
information needed in order to claim this money, hoping in God that you will never let me down now
or in future.
I had discussed this issue with my insider in the bank, and he have instructed me to look for a
foreigner who will be trusted and capable to handle this transaction so that we can transfer this
money out of Uk. I guarantee that this will be executed under a concrete special arrangement that
will protect you from any breach of law.If you can be trusted and capable to handle this business
with me in full confidence & trust, please send me the following information for documentation
purpose:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6).Your Full Banking Details.
I looking forward to hear from you by email {mr.n_dube@msn.com}.
Best Regards.
Mr. Nicholas Dube.