Scam Email with subject "u urgent reply" from "ANOUD"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: u urgent reply


From: ANOUD         Date: Thu, 04 May 2006 02:55:34 -0700

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   WASON JOHN &CO.CHAMBERS Advance Fee Fraud/419 :: Scam Email Archive GASOLINE GOES MLM! Best Business Opportu   [Next Scam]   Last Page of Scams
u urgent reply
From The Desk Of: Dr.Anoud Dakar,Senegal. ATTN: Dear, how are you, i know you might be very suprise 
to receive my mail, i got your contact through net work online. I need your coporation and your 
assistant to get this money out from here, i want us to run this transaction like brothers with one 
mind and one understanding. I want to transfer ($7,000.000.00 USD) seven million United States 
Dollars from a Bank here in Dakar Senegal to oversea account. First, I must solicit your strictest 
confidence in this transaction.This is by virtue of it's nature as being utterly confidential. I am 
sure and have confidence of your ability and reliability to prosecute a transaction of this great 
magnitude.I solicit your assistance to enable us transfer the said amount into your safe account 
for unward investment.You can either provide us with an existing account or to set up a new Bank 
account immediately toreceive this money, even an empty a/c can serve to receive this money, as 
long as you will remain honest to me till the end for this important business trusting in you and 
believing that you will never let me down either now or in future. I am the personal account 
officer to a great late INDUSTRIALIST who has an account in one of the top banks here in Senegal. 
The account was opened in 2000 and he died in 2003 without a written or oral WILL and since 2003 
nobody has operated on this account again hence the money is floating and if I do not remit this 
money out urgently it will be forfeited for nothing since the bank has been sold on Wed, 19 Mar 
2004 to another bank and the management of the bank is now ready to release the fund to any 
foreigner who has the correct information of the account before fully handing over the management 
to the new bank.The owner of this account is a foreigner and no other person knows about this 
account or anything concerning it, theaccount has no other beneficiary and until his death he was 
the manager of the company . My investigation through the National immigration department proved to 
me as well that he was single as at the point of his entry into the Republic of senegal. The amount 
in this account is USD$7 Million ( seven Million United States Dollars )only.As a matter of fact, I 
have decided to transfer this fund abroad for investment. Your assistance as a foreigner is 
necessary because the management of the bank will welcome any foreigner who has correct information 
to this account which I will give you immediately, if you are interested to do this business with 
me. There is no risk to this business. With my position and my personal contact with the manager of 
the bank,the money can be transferred to any account you can provide with assurance that this money 
will be intact pending our physical arrival in your country for sharing.We will start the first 
transfer with threemillion [$3,000.000]. Upon successful transfer without any disappointment from 
your side, we shall re-apply for the payment of the remaining balance of $4 million to your 
account. I am only contacting you as a foreigner because this money can not be approved to a local 
person here, but can only be approved to any foreigner who has the correct information of the 
account which I will provide to you.So you should provide me with your correct account detail where 
you will like the fund to be transferred or you can set up a new account for the transfer even an 
empty account is ok. At the conclussion of the transfer you will take 35% for your honest 
committment and positive contributions to enhance that the transaction succeeds, 5% for any 
expenses incurred in this business and the remaining 60% for me. As soon as I hear from you and 
upon your strong ransfer of the fund to your account without further delay. Contact me urgently for 
further detail. Thanks. Yours Faithfully, Dr .Anoud




WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!