ADMIN Scam Email: URGENT REPLY from FROM WILLIAMS [date added: 2016-07-20 22:07:10]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: FROM WILLIAMS <ekee9@miolanez.net>

Date: Fri, 07 Mar 2008 23:52:20 -0800

Date Added: 2016-07-20 22:07:10

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 23:52:20 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as FROM WILLIAMS <ekee9@miolanez.net>.< /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.

TEXT ONLY EQUIVALENT
 FROM MR. WILLIAMS EKE
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPARTMENT
UNION BANK PLC FEDERAL REPUBLIC OF NIGERIA


Let me introduce myself. My name is Mr. Williams Eke, I am the auditing
 and accounting officer of Union Bank Plc .I got your contact over the
 Internet in my search for the relatives of one of our numerous
 customers who died alongside with his family in an air crash.

During the routine check in my branch, I discovered an abandoned sum of
 Twelve million Five hundred united states dollars,(USD$12.5m). in an
 account belonging to an expatriate customer Mr.Lynn Roy, amining
 consultant/contractor with one of the leading oil company in Federal Republic
 of Nigeria before his accidental death on Saturday 4Th May 2002 in
 Nigeria via the ill-fated EAS Airline crash.

Ever since then, valuable efforts have been made to get to his people
 but to no avail, as he had no known relatives and more so, he used his
 wife's name as his next of kin in his account opening forms. I have been
 expecting his relatives to come over to claim his money as it cannot
 be claimed unless somebody applies officially for it as his next of kin
as indicated in our banking guide but no avail. Unfortunately, I
 discovered that his supposed next of kin (his wife and children) died with
 him over the plane crash incident.

Over the years, I decided to look for the necessary papers relating to
 the deposit in order to make business out of it as the deposit was made
 in my branch. Now that all papers are ready, I am asking for your
 assistant to release the moneyto you as his relation/next of kin for
 safekeeping and subsequent disbursement. I know that a transaction of this
magnitude will make any one apprehensive but I am assuring you of the
 Security of us all as modalities have been perfected for a swift and
 smooth operation.

You are being contacted because Since nobody showed up for his money
 and I don't want it to go back into Federal Republic Of Nigeria account
 as unclaimed bill when the next audit is conducted. The banking law and
 guideline here stipulates that such money if remain unclaimed, will be
 transferred into banking treasury as unclaimed effect. The request of a
 foreigner to act as next of kin in this business is occasioned by the
 fact that the customer was a foreigner and a citizen of Federal
 Republic Of Nigeria cannot stand as next of kin to a foreigner.

I am ready to negotiate the mode of sharing with you. I will visit your
 country for the disbursement/investing of my share according to the
 percentages we shall agree upon after the successful transfer of the
 money to your account. I will not fail to bring to your notice that this
 transaction is 100% hitch-free and that there is absolutely no risk in
it, having concluded the modalities for a smooth operation and my
 position in the bank guarantees its successful execution.

All I require is your honest co-operation, a guarantee of your
 sincerity and capability to enable us conclude this deal. Note however that the
 sensitive nature of this transaction demands that you have to keep it
 absolutely confidential.

Please accept my apologies, keep my confidence and disregard this
 letter if you do not appreciate this proposition.

Thank you very much for your time. Trusting to hear from you
immediately,

Best regards,
Mr.Williams Eke

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