The Scamdex Scam Email Archive

Subject:  my subject
From:  "Mr. Moo" <>
Date:  Tue, 28 Nov 2017 10:21:53 -0500
Attention pls,

I am Mohad I Kwame, presently the current Manager at the UBA Bank Capital (Europe) Ltd. I need a 
reliable and honest person to handle a very confidential transaction, which involves transfer of a 
huge sum of money to a foreign account.

A foreigner (LATE ENGR NAZIR RUZU) an oil Merchant /contractor with some companies in TOGO, before 
his sudden death some years ago in a ghastly author crash deposited with Atlantic Bank Group Togo a 
closing balance of USD$10.2M: which, I successfully moved the money in a security vault Safe 
Keeping with UBA LONDON with instruction that it MUST be Delivered to the BENEFICIARY [YOU]. 
Furthermore I personally moved the money to UBA BANK LONDON when I was called to become the 
manager. However the bank expects the money to be claimed by the beneficiary as instructed.

Though valuable efforts were been made to get in touch with any of late Engr's relative or next of 
kin, though (he did not make any person known to the Bank) Now the board of directors is making 
arrangement for the fund to be declared âUNRELIABLEâ and then subsequently becomes Bank's money. In 
order to avert this negative development, that is why, I seek for your permission to PRESENT YOU as 
the through next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account 
as the beneficiary next of kin.

All documents and proves to enable you get this fund have been carefully worked out and I am 
assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the 
rest 70% would be for me which I can invest in your country. Kindly get back to me immediately.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

What Is This?

This Email with the Subject "my subject" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2017 10:21:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Moo" <>, 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.

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