The Scamdex Scam Email Archive

Subject:  FROM AHMED SANNI, INFORMATION FOR YOUR OWN GOOD
From:  "Mr.AHMED SANNI" <ahmedmummy2016@gmail.com>
Date:  Wed, 10 May 2017 07:19:12 -0400
ATTN:THE BENEFICIARY

I AM AHMED SANNI, A COMPUTER ANALYST WITH CENTRAL
BANK OF NIGERIA.I AM 28YEARS OLD,AND JUST STARTED WORK
WITH CBN. I CAME ACROSS YOUR FILE  WHICH IS MARKED X
AND YOUR RELEASE DISC PAINTED RED, I TOOK TIME TO
STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY
ALL FEES AND CERTIFICATES BUT THE FUNDS HAS NOT BEEN
RELEASED TO YOU.I WANT TO LET YOU KNOW THAT WHAT YOU
WENT THROUGH  IN RESPECT OF YOUR FUNDS BY SOME
UNSCRUPULOUS OFFICIALS HERE IN NIGERIA AND OVERSEAS
MADE ME TO CONTACT YOU.


THE MOST ANNOYING THING IS THAT THEY CAN NOT TELL YOU
THE TRUTH.THAT ON NO ACCOUNT WILL THEY EVER RELEASE
THIS FUNDS TO YOU INSTEAD THEY LET YOU SPEND MONEY
UNNECESSARILY. I DO NOT INTEND TO WORK HERE ALL THE
DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO YOU IF YOU
CAN SATISFY ME OF MY SECURITY AND HOW I CAN RUN AWAY
FROM NIGERIA IF I DO THIS BECAUSE IF I DON'T,MY LIFE
WILL BE AT DANGER.

PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA.YOU MAY
NOT UNDERSTAND IT BECAUSE YOU ARE NOT A NIGERIAN. THE
ONLY THING I WILL NEED TO RELEASE THIS FUND IS A
SPECIAL HARD DISC, WE CALL IT HB2. YOU WILL BUY TWO OF
IT AND SEND TO  ME TO ENABLE ME RECOPY YOUR
INFORMATION, DESTROY THE PREVIOUS ONE AND PUNCH THE
COMPUTER TO REFLECT IN YOUR BANK ACCOUNT WITHIN 24
BANKING HOURS.I WILL CLEAN UP THE TRACER AND DESTROY
YOUR FILE.AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO
MEET WITH YOU.IF YOU ARE INTERESTED,DO GET IN TOUCH
WITH ME IMMEDIATELY THROUGH MY PHONE;+234-80-80849644.
I WILL LIKE YOU TO RECONFIRM YOUR PARTICULARS AND BANKING
INFORMATION SO THAT THERE WON'T BE ANY MISTAKES IN
THE TRANSFER.

I WILL DO IT DIRECTLY TO YOUR ACCOUNT PROVIDED YOU
SEND ME THE DISC AND KEEP EVERYTHING SECRET. AWAITING
YOUR URGENT RESPONSE THROUGH MY EMAIL ADDRESS ONLY;
ahmedmummy2016@gmail.com

BEST REGARDS,
AHMED SANNI
TEL:+234-80-80849644
REPLY TO: ahmedmummy2016@gmail.com

ATTN:THE BENEFICIARY I AM AHMED SANNI, A COMPUTER ANALYST WITH CENTRAL BANK OF NIGERIA.I AM 28YEARS OLD,AND JUST STARTED WORK WITH CBN. I CAME ACROSS YOUR FILE WHICH IS MARKED X AND YOUR RELEASE DISC PAINTED RED, I TOOK TIME TO STUDY IT AND FOUND OUT THAT YOU HAVE PAID VIRTUALLY ALL FEES AND CERTIFICATES BUT THE FUNDS HAS NOT BEEN RELEASED TO YOU.I WANT TO LET YOU KNOW THAT WHAT YOU WENT THROUGH IN RESPECT OF YOUR FUNDS BY SOME UNSCRUPULOUS OFFICIALS HERE IN NIGERIA AND OVERSEAS MADE ME TO CONTACT YOU. THE MOST ANNOYING THING IS THAT THEY CAN NOT TELL YOU THE TRUTH.THAT ON NO ACCOUNT WILL THEY EVER RELEASE THIS FUNDS TO YOU INSTEAD THEY LET YOU SPEND MONEY UNNECESSARILY. I DO NOT INTEND TO WORK HERE ALL THE DAYS OF MY LIFE, I CAN RELEASE THIS FUND TO YOU IF YOU CAN SATISFY ME OF MY SECURITY AND HOW I CAN RUN AWAY FROM NIGERIA IF I DO THIS BECAUSE IF I DON'T,MY LIFE WILL BE AT DANGER. PLEASE THIS IS LIKE A MAFIA SETTING IN NIGERIA.YOU MAY NOT UNDERSTAND IT BECAUSE YOU ARE NOT A NIGERIAN. THE ONLY THING I WILL NEED TO RELEASE THIS FUND IS A SPECIAL HARD DISC, WE CALL IT HB2. YOU WILL BUY TWO OF IT AND SEND TO ME TO ENABLE ME RECOPY YOUR INFORMATION, DESTROY THE PREVIOUS ONE AND PUNCH THE COMPUTER TO REFLECT IN YOUR BANK ACCOUNT WITHIN 24 BANKING HOURS.I WILL CLEAN UP THE TRACER AND DESTROY YOUR FILE.AFTER WHICH I WILL RUN AWAY FROM NIGERIA TO MEET WITH YOU.IF YOU ARE INTERESTED,DO GET IN TOUCH WITH ME IMMEDIATELY THROUGH MY PHONE;+234-80-80849644. I WILL LIKE YOU TO RECONFIRM YOUR PARTICULARS AND BANKING INFORMATION SO THAT THERE WON'T BE ANY MISTAKES IN THE TRANSFER. I WILL DO IT DIRECTLY TO YOUR ACCOUNT PROVIDED YOU SEND ME THE DISC AND KEEP EVERYTHING SECRET. AWAITING YOUR URGENT RESPONSE THROUGH MY EMAIL ADDRESS ONLY; ahmedmummy2016@gmail.com BEST REGARDS, AHMED SANNI TEL:+234-80-80849644 REPLY TO: ahmedmummy2016@gmail.com

What Is This?

This Email with the Subject "FROM AHMED SANNI, INFORMATION FOR YOUR OWN GOOD" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2017 07:19:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.AHMED SANNI" <ahmedmummy2016@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019