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Thursday, February 16, 2017

419 scam email from Mr. Ben Chad Barclays Bank of Dubai Managing Director

Originating IP:
Originating ISP: Emts-nigeria-as
City: Abuja
Country of Origin: Nigeria

from: Ben chad <> 
reply-to: "" <>
to: "" <>
date: Tue, Feb 14, 2017 at 7:20 PM

Dear friend,

In 2004,one Mr. Weimin, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2012.Sadly Mr.Weimin was among the death victims in the june 2010 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

Since the last quarter of 2015 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email below:

Mr.Ben chad
Managing director
Barclays Bank of Dubai

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