A Scam Email with the Subject "GOOD DAY TO YOU AND REPLY URGENTLY PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 22 Sep 2010 05:32:34 -0700 and has been classified as a Generic Scam. The sender was "Mr. Bello Yahaya"<firstname.lastname@example.org>, although it may have been spoofed.
GOOD DAY TO YOU
I am pleased to introduce a business opportunity to transfer to your overseas account the sum of ($9.5M USD) Nine million five hundred thousand United States Dollars from one of the Prime Banks here in Nigeria.
I am Mr. Bello Yahaya (Bsc,Msc) an Auditor in the Audit Department of a bank here in Nigeria where am a staff, during the course of our auditing, I discovered a dormant account with funds valued at US$9.5M (Nine Million five
Hundred Thousand United States Dollars ) in an account opened in our bank since 2006 and up till date the account remains dormant.
The owner (Idris Abdul) of the account is an estate consultant, He was among the dead victims of automobile crash along Togo Benin International expressway, alongside with his family. With a personal conviction of trust
and confidence, I wish to contact you as a foreigner to stand as a relative/next of kin to the deceased, thus I can work out the release of this fund. No other person in this institution knows about the account, please be rest assured of a risk free transaction,all I require is your
cooperation and total committment because the account content can not be approved to an indigen here as his next of kin just as his account file in the bank implies. He was also a close associate of Chief James Ibori - former Governor of Delta state, Nigeria. See Do call me so that we talk on claim and share it between the two of us. The former Governor of Delta State in Nigeria Chief James Ibori used him to move money out
of Africa. See http://amairi.org/ibori_loot.html
NOTE: I KNOW YOU BEAR/HAVE A DIFFERENT SURNAME WITH THE DEPOSITOR BUT IT IS NO PROBLEM BECAUSE I WILL CHANGE ALL THE CLAIM DOCUMENTS TO YOUR NAME/FAVOUR AND SEND THE DOCUMENTS TO YOU FOR FILE PURPOSES IF ONLY YOU ARE INTERESTED.
At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may share it in a ratio of 40% for you and 60% for
Please don't consider this business deal proposition against moral justification, they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in any society than having it shared as an unclaimed bill among Government PLEASE . Do reply and send the following information to me:
1. YOUR FULL NAMES
2. MARITAL STATUS
3. COUNTRY & CONTACT ADDRESS
7. PRIVATE PHONE NUMBER FOR EASY COMMUNICATION
8. YOUR PRIVATE/PERSONAL EMAIL ADDRESS
Do please send the following information to enable me commence with the change of documents to your name. Then call me please.
Please send your reply urgently and call me for it is important we talk please.
Mr. Bello Yahaya