The Scamdex Scam Email Archive - Generic o

Subject:  NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
From:  "Mr.Ahmed Oseni" <iimmike74@yahoo.com>
Date:  Wed, 1 Mar 2017 07:56:26 -0800 (PST)

A Scam Email with the Subject "NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Wed, 1 Mar 2017 07:56:26 -0800 (PST) and has been classified as a Generic Scam. The sender was "Mr.Ahmed Oseni" <iimmike74@yahoo.com>, although it may have been spoofed.

Good Day.
 
 I have a proposal for you, this however is not mandatory nor will I in any manner compel you to 
honor the content against your will. I am Mr.Ahmed Oseni; I work with a bank (one of the leading 
banks in Africa). Here in this bank exists a dormant account for the past 11years which belongs to 
an German national who is now late, by name Engineer Jeffrey Miranda the account owner an engineer 
who owns a Miranda's Construction Company Sarl Ste Import and export, his wife and two children and 
his wife's parents were also among the victims in a plane crash of airlines flight number AF4590 
which crashed on 31st July, 2013.
 
 When I discovered that there had been no deposits or withdrawals from this account for this long 
period, I decided to carry out a system investigation and discovered that none of the family 
members or relations of the late person is aware of this account. Now I want an account overseas 
where the bank will transfer this fund.
 
 Thereafter, I will destroy all related documents to this account. It is a careful network and for 
the past eleven months I have worked out everything to ensure a hitch-free operation. The amount 
plus all the accumulated interest is (Us$6.2m)( Six million two hundred thousand u.s dollars.).
 
 As I intend giving you 40% of the total amount Consider these and get back to me as soon as 
possible with your full names, private telephone, Mobile and fax numbers, corresponding postal 
address, etc. Finally, it is my humble request that the information as contained herein be accorded 
with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
 
 Please reply with the assurance, come up with the information's showed below:-
 
 1) YOUR FULL NAME.............
 2) YOUR AGE.....................
 3) YOUR CELL PHONE NUMBER.......
 4) YOUR OCCUPATION..............
 
 NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
 Best Regards,
 Mr.Ahmed Oseni.

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