The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  very urgent attention
From:  "abubakardanladi" <abubacardanladi@universia.cl>
Date:  Fri, 08 Aug 2008 12:52:04 -0700

A Scam Email with the Subject "very urgent attention" was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 12:52:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abubakardanladi" <abubacardanladi@universia.cl>, although it may have been spoofed.

 


MY DEAR FRIEND,

 

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MR ABUBAKAR  DANLADI THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE IN THE DEPARTEMENT OF ATLANTIQUE BANQUE DU BURKINA FASO.  I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

 

 I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY ,25 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT

 

RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT


YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

 

WHAT IS TO BE DONE:

 

I WANT YOU TO KNOW THAT I HAVE HAD EVERYTHING PLANNED OUT SO THAT WE SHALL COME OUT SUCCESSFULLY. I WILL PREPARE THE NECESSARY DOCUMENTS THAT WILL BACK YOU UP AS THE NEXT OF KIN TO THE DECEASED, ALL THAT IS REQUIRED FROM YOU AT THIS STAGE IS FOR YOU TO PROVIDE TO ME WITH YOUR FULL NAMES AND ADDRESS SO THAT WE CAN COMMENCE, AFTER YOU HAVE BEEN MADE THE NEXT OF KIN, I WILL ALSO FILL IN FOR CLAIMS ON YOUR BEHALF AND SECURE THE NECESSARY APPROVAL AND LETTER OF PROBATE IN YOUR FAVOUR FOR THE MOVE OF THE FUNDS TO AN ACCOUNT THAT WILL BE PROVIDED BY YOU. THERE IS NO RISK INVOLVED AT ALL IN THE MATTER AS WE ARE GOING TO ADOPT A LEGALIZED METHOD. PLEASE ENDEAVOUR TO OBSERVE UTMOST DISCRETION IN ALL MATTERS CONCERNING THIS ISSUE.

ONCE THE FUNDS HAVE BEEN TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT WE SHALL SHARE IN THE RATION OF 50% FOR ME, 40% FOR YOU .

 

SHOULD YOU BE INTERESTED PLEASE SEND ME:

YOUR FULL NAME:
YOUR AGE & SEX:
OCCUPATION:
CONTACT ADDRESS:
PHONE NUMBER :
COUNTRY:

FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION.
YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.


KIND REGARDS
MR ABUBAKAR DANLADI




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