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

Subject:  Attn.Beneficiary
From:  "USMAN AHMED" <ahmedusman008@student.com>
Date:  Wed, 02 Jul 2008 06:21:21 -0700

A Scam Email with the Subject "Attn.Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 06:21:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "USMAN AHMED" <ahmedusman008@student.com>, although it may have been spoofed.

DR.ahmed usman

Plot 36 ijesha
Adeogun Street, ikoyi
Lagos, Nigeria
Dear Good Friend,
ACCESS  BANK  NIGERIA   PLC
MARINA  1NTERNATIONA   BANK
ATM   BANK  INTI  LTD
RC NO.125352
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,

BANK OF Nigeria

Phone   234 - 80  35 26 21 90
 
Emaila   ahmedusman007@gmail.com


 Attn.Beneficiary  

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I am DR.AKEED Mohameda the manager of bill and exchange at the foreign remittance department of
 
my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2006. You can read more about the crash on visiting t his site
 
http://www.cnn .com/2000/US/02/01/alaska.airlines.list/
 
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this  business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send 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 our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after
 
four years, the money will be transfered into the bank treasury as unclaimed fund. The
money has now stayed more than four years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only  th at will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the
 
customer was a foreigner and a Burkinab cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total  sum. 5% for contingencies (cost of transfer/other
charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.
 
Upon receipt of your reply, I will send to you by fax or email  the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.
 
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY  YOU CONSIDER MY
URGENT REQUEST.
REQUIREMENTS:

.Email  ahmedusman007@gmail.com


INTERNATIONAL PASSPORT------------------------------------------------------------------------
1. FULL NAME-------------------------------------------------------------------------------------
2. COUNTRY OF ORIGIN-----------------------------------------------------------------------------
3. PRESENT ADDRESS.------------------------------------------------------------------------
4. DATE OF BIRTH------------------------------------------------------------------------
5. OCCUPATION------------------------------------------------------------------------------------
6. TELEPHONE NUMBER-------------------------------------------------------------------
6. FAX NUMBER ------------------------------------------------------------------------------
7. MARITAL STATUS--------------------------------------------------------------------------
8. SECURITY CODE-------------------------------------------------------------------------------
these are your identification numbers. ----------------------------------------------------------------
Batch number:.............................12115-04/SZ-----------------------------------------------------------
Reference number:.......... RN/0999/171ESP------------------------------------------------------------
What we expect from your mail during reply are: --------------------------------------------------------
1. Name and Address of your bank -----------------------------------------------------------------------------------------
2. Your  bank account number --------------------------------------------------------------------------
3. the account beneficiary, Name and address -----------------------------------------------------------------
4. Your telephone and fax numbers, for easy communication. -------------------------------------------------
Yours Faithfully,
 
DR.ahmed usman
 Email  ahmedusman007@gmail.com