The Scamdex Scam Email Archive

Subject:  Respectfully submitted.
From:  "musa dabii"<>
Date:  Thu, 15 Jul 2010 12:35:07 -0700
Category:  Generic


Warmest regards. I know this letter will definitely come to you as a surprise. I am Mr. Musa Dabii 
a muslim from Nigeria, Accounts Manager of the Guarantee Trust Bank Plc Abuja, Nigeria. During the 
course of my auditing I have discovered floating funds in an account opened in this Bank in year 
2002. Since 2006 nobody has used this account. After going through some old files of the account 
records, I discovered the owner of this account died without leaving any [heirs] to his name. 

I am soliciting for your assistance to present you as the next of kin to the deceased. Hence he 
does not have anyone as his next of kin to inherit the 10 $20 Million Pounds. I dont know much 
about you but i must say that i got your contact from  reliable source and i must not give your the 
information of the accout until i recieve your reply.
For us to proceed with this endeavor you must get back to me if you have an interest. Upon showing 
me you have interest. We will exchange information and from there we will proceed with the 
necessary functions to complete this transaction.

Looking forward to your reply. 
Mr. Musa Dabii

What Is This?

This Email with the Subject "Respectfully submitted." was received in one of Scamdex's honeypot email accounts on Thu, 15 Jul 2010 12:35:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "musa dabii"<>, 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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