The Scamdex Scam Email Archive - Generic o

Subject:  CONFIDENTIAL TRUST REPLY
From:  "Malik Zumar" <malik_zumar@ubbi.com>
Date:  Thu, 12 Mar 2009 08:21:03 -0700

A Scam Email with the Subject "CONFIDENTIAL TRUST REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 08:21:03 -0700 and has been classified as a Generic Scam. The sender was "Malik Zumar" <malik_zumar@ubbi.com>, although it may have been spoofed.



-- 
CONFIDENTIAL TRUST REPLY

Dear Partner

 I presumed that all is well with you and your family. Please let this do
not be a surprise proposal to you because i got your contact information
from the international directory in few weeks ago before i decided to
contact you on this magnitude and lucrative transaction for our future
survival in life. Moreover, i have laid all the solemn trust in you
before i decided to disclose this successful & confidential transaction
to you.


I, MALIK  ZUMAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of
ourbank and i have had the intent to contact you over this financial
transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS($19,300,000.00 ) for our success. This is an
abandoned sum that belongs to one of our bank foreign customers who died
along with his entire family through plane crash disaster since few years
ago. Meanwhile i was very fortune to came across the deceased file when i
was arranging the old and abandoned customers files in other to sign and
submit to the entire bank management for an official re-documentation and
audit of the year against 2009.


 Be informed clearly that it was stated in our banking rules and
regulations which was signed lawfully that if such fund remains unclaimed
till the period of 5 years started from the date when the beneficiary
died, the money will be transferred into the treasury as an unclaimed
fund. As an honor and advantage bestowed to our foreign customers base on
the rules guiding our bank, it was stated obviously that if you are not a
Burkina Faso citizen, you have the absolute authority to claim the fund
hence you are a foreigner despite your differences from the country of
origin of the deceased. So the request of you as a foreigner is necessary
to apply for the claim and transfer of the fund smoothly into your
reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the
deceased.


On the transfer of this fund into your account, { 39% }being
(US$7,527,000.00) will be your share in respect of the account provision
and yourassistance rendered during the transfer of the fund into your bank
account,{ 52%} being (US$10,036,000.00) will be my share being the
coordinator of thetransaction while the rest { 9% } being
(US$1,737,000.00) will be shared to therespectable Organizations Centers
such as Charity Organization, Motherless Babies homes, and helpless
disabled people in the World.


If you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will not
change your mind to cheat or disappoint me when the fund have getting into
your account. Besides you should not entertain any fear because i am sure
of the success as an insider in the bank ok. Please reply with the
assurance, include your private telephone and fax numbers necessary for
facilitate an easy communication in this transaction. As soon as you
reply, so that i will let you know the next step to follow in order to
finalize this transaction immediately. I expect your urgent
communication{+22675145555}


Yours sincerely
MR MALIK  ZUMAR.




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