Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Sani Umar" <>

This email with the subject "I NEED YOUR URGENT RESPONE" was received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2008 02:42:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Sani Umar" <>, although it may have been spoofed.

Good day my dear friend,
I assumed you are in good health with your family.
I am Mr. Sani Umar I work as the Foreign Operations Manager with the 
African Development Bank Group here in Burkina Faso. Although the world 
is very small place and hard place to meet people because you don't know 
who to trust or believe, but as I have developed the trust in you after 
my fasting and praying,  i made up my mind to confide this confidential 
business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred 
Thousand United States Dollars ($13,200,000.00) in my bank, belonging to 
one of our dead foreign customers. There were no beneficiaries stated 
concerning these funds. Therefore, your request as a foreigner is 
necessary to apply for the claim and release of the fund smoothly into 
your reliable bank account as the as the Foreign Business Partner to the 
On the transfer of this fund in your account, you will take 32% 
{US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, 
will be shared to Charitable Organizations, Motherless Babies 
homes,disabled helpless people in both our country as the balance will 
be for me.
Please if you are really sure of your trustworthy, integerity, 
accountability and confidentiality on this deal, contact me with your 
profiles inclusing private telephone (Mobile) number for easy 
I am looking forward to read from you soonest.
Yours faithfully,
Mr Sani Umar.

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