ADMIN Scam Email: GULF BANK OF NIGERIA PLC from alex ugo [date added: 2016-07-20 21:54:50]

The Scamdex Scam Email Archive X

Subject: GULF BANK OF NIGERIA PLC

From: "alex ugo" <alex_ugodr@hotmail.com>

Date: Wed, 08 Mar 2006 00:25:48 -0800

Date Added: 2016-07-20 21:54:50

This Email with the Subject "GULF BANK OF NIGERIA PLC" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 00:25:48 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "alex ugo" <alex_ugodr@hotmail.com>.< /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.

GULF BANK OF NIGERIA PLC
P.M.B:   1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK

Attn:   Dear  Sir,
                                   STRICTLY CONFIDENTIAL

the Federal Government of Nigeria, until his death years ago in Kenya AirLagos and has a closing balance as at the end of Sept. 2000 worth US$66.5Mnow expects a next of kin as a beneficiary. Valuable efforts are being madeor relatives but to no success. It is because of the perceived possibilitykin (He had no wife or children that is known to us]. The management underarrangement has been made for the fund to be declared Unclaimed andenhance the course of war in Africa and the world in general. In order toseek your permission to have you stand as next of kin to late Engr.Johnyour account as the beneficiary's next of kin. All documents and proves tothe probate an order of madamus to locate any of the deceased beneficiary's,share stays while the rest be for myself and my colleagues for investmentan acknowledgement of receipt of this message in acceptance of our mutualdisbursement ratio to suite both parties without any conflict. If thishave bestowed in you.

Yours faithfully,
DR. ALEX UGOCHUKWU.
(DIRECTOR-FOREIGN REMITTANCE DEPARTMENT)

_________________________________________________________________

http://search.msn.click-url.com/go/onm00200636ave/direct/01/

TEXT ONLY EQUIVALENT
GULF BANK OF NIGERIA PLC
P.M.B:   1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK

Attn:   Dear  Sir,
                                   STRICTLY CONFIDENTIAL
A foreigner, an American, late Engr. John waley (Snr) an oil merchant with 
the Federal Government of Nigeria, until his death years ago in Kenya Air 
Bus (A310 - 300) Flight KQ430, Banked with us at Gulf Bank Nigeria Plc, 
Lagos and has a closing balance as at the end of Sept. 2000 worth US$66.5M 
(sixty-six million five Hundred Thousand United States Dollars), the bank 
now expects a next of kin as a beneficiary. Valuable efforts are being made 
by the Gulf Bank of Nigeria to get in touch with any of the Waley's family 
or relatives but to no success. It is because of the perceived possibility 
of not being able to locate any of the late Engr. John waley (Snr). Next of 
kin (He had no wife or children that is known to us]. The management under 
the influence of our chairman and members of the board of directors that 
arrangement has been made for the fund to be declared Unclaimed and 
subsequently be donated to the trust fund for arms and ammunition to further 
enhance the course of war in Africa and the world in general. In order to 
avert this negative development, some of my trusted colleagues and I now 
seek your permission to have you stand as next of kin to late Engr.John 
waley (Snr) so that the fund US$66.5 million will be released and paid into 
your account as the beneficiary's next of kin. All documents and proves to 
enable you get this fund will be carefully worked out. We have secured from 
the probate an order of madamus to locate any of the deceased beneficiary's, 
and more so we are assuring you businesses 100%riskfree involvement. Your 
share stays while the rest be for myself and my colleagues for investment 
purpose, according to agreement within both parties. As soon as we receive 
an acknowledgement of receipt of this message in acceptance of our mutual 
business proposal, we would furnish you with the necessary modalities and 
disbursement ratio to suite both parties without any conflict. If this 
proposal is acceptable by you, do not make undue advantage of the trust we 
have bestowed in you.

Yours faithfully,
DR. ALEX UGOCHUKWU.
(DIRECTOR-FOREIGN REMITTANCE DEPARTMENT)

_________________________________________________________________
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