ADMIN Scam Email: Re: Foreigner Required from Afribank Nigeria Plc [date added: 2016-07-19 23:01:27]

The Scamdex Scam Email Archive X

Subject: Re: Foreigner Required

From: Afribank Nigeria Plc <infoinfo10@virgilio.it>

Date: Wed, 24 May 2006 10:59:27 -0700

Date Added: 2016-07-19 23:01:27

This Email with the Subject "Re: Foreigner Required" was received in one of Scamdex's honeypot email accounts on Wed, 24 May 2006 10:59:27 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Afribank Nigeria Plc <infoinfo10@virgilio.it>.< /p>

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 purpos es.


Dear Sir, 

I am Mr. Sebastian Adigwe, the Executive Director, 
Corperate and Investment Banking, of Afribank Nigeria Plc,  a well-
known bank in Nigeria. One of our accounts with a holding balance of 
Money Valued USD35,000,000.00 (Thirty Five Million Dollars only) has 
been dormant and has not been operated for the past six years.

TEXT ONLY EQUIVALENT
Dear Sir, I am Mr. Sebastian Adigwe, the Executive Director, Corperate and Investment Banking, of Afribank Nigeria Plc, a well- known bank in Nigeria. One of our accounts with a holding balance of Money Valued USD35,000,000.00 (Thirty Five Million Dollars only) has been dormant and has not been operated for the past six years.

Attached Message

We thus 
propose to do this business with you, standing in as the next of kin of 
the deceased, for the funds to be released to you after due processes 
have been followed.  This transaction is totally risk and trouble free 
as the fund is legitimate and does not originate from drugs, money 
laundering, terrorism or any other illegal act. 
  
The sharing of the 
fund between us, is as follows; 40% of the total sum will go to you for 
your effort and commitment to the success of this transaction. 60% for 
me and my collague's. 

As soon as i receive an acknowledge of the 
receipt of this message in Acceptance, i will immediately start up with 
the processing of the document of cliams. Please forward your reply to 
customerservice@box.az 

Best Regards 
Mr. Sebastian Adigwe
Executive 
Director 
Corperate/Investment Banking
Afribank Nigeria Plc
Email: 
customerservice@box.az  
http://www.afribank.com

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