The Scamdex Scam Email Archive X

Subject:  My Dear friend
From:  Mr Adeyemi Adeleke <annmcsorley@virgilio.it>
Date:  Fri, 03 Nov 2006 17:58:52 -0800
Date Added:  2016-07-20 22:03:54

An Email with the Subject "My Dear friend" was received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 17:58:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Adeyemi Adeleke <annmcsorley@virgilio.it>.

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.

My Dear friend,

Having gotten your contact details through the 
Internet, coupled with my deep interest to invest in your country, I 
decided to contact and solicit your mutual assistance.

I am Mr. 
Adeleke adeyemi, Manager with Assurance Bank (Nigeria).In January 2000, 
One Mr.William R. Steiner,a consultant/contractor with the Federal 
Ministry of Mines and Power made a numbered time Fixed) Deposit,valued 
at US$17,600,000.00 (Seventeen Million,Six Hundred Thousand United 
States Dollars),for twelve (12) calender months in my Bank branch.

Upon maturity, we sent a routine notification to his forwarding 
address 
but got no reply. After a month, we sent a reminder and 
finally we 
discovered from his contract employers that Mr.William R. 
Steiner was no longer on earth. On further investigation,I found out 
that he died in September 11,2001 terrorist attack at the world trade 
center in the United State Of America.

Kindly visit the site below and 
you will view the list of names of the victims of Sept 11: 

http://www.
cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html

without yet 
declaring any next of kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank

This sum of 
US$17,600,000.00 is still in my Bank and the interest is being rolled 
over with the principal sum at the end of each year. Nobody will ever 
come forward to claim it, in accordance with the Nigerian Federal Law,
at the expiration of 4 (four) years, the money will revert to the 
ownership of the Nigerian Government if nobody applies to claim the 
fund.

Consequently, I shall present you as the next of kin to Mr.
William R. Steiner so that you and I can benefit from the fruits of his 
labour to enhance Humanitarian organisation World wide.I am ready to 
negotiate the mode of sharing with you.Thereafter I will visit your 
country for the disbursement/investing of my share according to the 
percentages we agreed upon.

There is no risk involved as i will use my 
position as the Branch Bank Manager to secure approvals and guarantee 
the successful execution of this transaction and it will take only 7- 
working days.Please you must observe utmost confidentiality.

I 
guarantee that this will be executed under a legitimate arrangement 
that will protect you from any breach of the law .

Awaiting your 
urgent reply.

Thanks,

Best regards

Adeleke Adeyemi


My Dear friend, Having gotten your contact details through the Internet, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance. I am Mr. Adeleke adeyemi, Manager with Assurance Bank (Nigeria).In January 2000, One Mr.William R. Steiner,a consultant/contractor with the Federal Ministry of Mines and Power made a numbered time Fixed) Deposit,valued at US$17,600,000.00 (Seventeen Million,Six Hundred Thousand United States Dollars),for twelve (12) calender months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr.William R. Steiner was no longer on earth. On further investigation,I found out that he died in September 11,2001 terrorist attack at the world trade center in the United State Of America. Kindly visit the site below and you will view the list of names of the victims of Sept 11: http://www. cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html without yet declaring any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank This sum of US$17,600,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Nobody will ever come forward to claim it, in accordance with the Nigerian Federal Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, I shall present you as the next of kin to Mr. William R. Steiner so that you and I can benefit from the fruits of his labour to enhance Humanitarian organisation World wide.I am ready to negotiate the mode of sharing with you.Thereafter I will visit your country for the disbursement/investing of my share according to the percentages we agreed upon. There is no risk involved as i will use my position as the Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction and it will take only 7- working days.Please you must observe utmost confidentiality. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law . Awaiting your urgent reply. Thanks, Best regards Adeleke Adeyemi