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Saturday, August 18, 2007

FUND TRANSFER

From: ESMITHhotrrcom - judth04g@yahoo.com

Dear Friend,

I am an Accountant with Nationwide bank plc, My name is Ms. Judith
Eguono , I am the personal Account Manager to Engineer Anderson A. ,
National of your country,who used to work with (SHELL DEVELOPMENT
COMPANY) in Nigeria. Here in after shall be referred to as my client On
21 April 2004, my client, his wife, and their three children were
involved in a car accident along Sagamu expressway.

All occupants of the vehicle unfortunately lost their lives. Since then
I have made several inquiries to your embassy to locate any of my
clients extended Relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted
you.

In the course of my auditing, I discovered the money in an account
which was opened in 1999 belonging to the dead foreigner Late Engineer
Anderson A who died in 2004. Every effort made to track any member of
his family or next of kin has since failed; hence I got
in contact with you to stand as his next of kin since he died leaving no
heir or a will.

My intention is to transfer this sum of $4,472,000 Million US Dollars in
the aforementioned account to a safe account overseas. After going
through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 1999
(2) He died without any heir; hence the money has been floating.
(3) No other person knows about this account and there was no known
beneficiary

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where these huge deposits are lodged,
particularly the Nationwide bank plc. Where the deceased had an account
Valued at about $4,472,000 Million US Dollars . My bank has issued me a
notice to provide the next of kin or have the account confiscated within
the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 3
years now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this
account valued at $4,472,000 Million US Dollars can be paid to you and
then you and me can share the money. 50% to me and 45% to you, the
remaning 5%Percent will be for settling all foreign expenses (by you)
and local expenses (by me) incidental to the actualization of this deal.

An attorney will be contracted to help us revalidated and notarize all
the necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us seeing
this deal through. I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
i will appreciate if you send your promt responce to my personal email
email address:judth04g@yahoo.com

Warm Regards,
Ms. Judith Eguono
Nationwide bank plc
Reply to: judth04g@yahoo.com
Tel:- +2348020821353