The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I Am Grateful.
From:  Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Date:  Fri, 07 Oct 2016 11:02:32 -0400

A Scam Email with the Subject "I Am Grateful." was received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2016 11:02:32 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hassan Mahmood <ubaforeigndept1.ci@gmail.com>, although it may have been spoofed.

Dear friend,

Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.

This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.


Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.

Regards,
Mr.Hassan Mahmood.