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

Subject:  Good day,
From:  Mohammad U <>
Date:  Wed, 25 Mar 2009 22:25:12 -0700

A Scam Email with the Subject "Good day," was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 22:25:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohammad U <>, although it may have been spoofed.

Good day,
Urgent Business Proposal.
I am the Director of Bill and Exchange at the foreign remittance
Department of AFRICAN DEVELOPMENT BANK LOME TOGO  (ADB). I am writing to seek your co-operation over this business deal. In my Department, I discovered an abandoned sum of (US $43 Million US Dollars). In an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,
The account belongs to the Late MR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalized in Lome Togo and contractor with Anglo Gold.
Since we got information about his death, we have been expecting his
next of kin or business associate to come and claim his money because it cannot be released unless somebody applies for it as next of kin or business associate to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relative died along with him at the plane crash leaving nobody behind for the claim. You can read more about the crash on visiting this site; it is therefore upon this discovery that I now decided to make this business proposal to you and release the money to your account as the next of kin or business associate
The Banking law and guideline here stipulates that if such money
remains dormant after five years; the money will be transferred into the Bank treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen is highly needed to release this fund.
I will like us to share this money mutually on two equal halves between me and you . Please note that I donât have any asses to withdraw any cent from this money due to the money was insured by the owner MR. GEORGE BRUMLEY. I will indulge you at this point to understand that this is privileged information and must be strictly confidential. Please reply ,
Best Regards
Mr.Mohammad Usman P.

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