Scam Emails Archive : Advance Fee Fraud/419


From: umaru sulaiman <>

This email with the subject "URGENT OVERSAES PARTNER NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2009 12:29:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was umaru sulaiman <>, although it may have been spoofed.

 Dear Friend,
My name is Mr umaru sulaiman
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. Am  Currently Holding The Post Of Regional Foreign  Manager of our  Bank.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one our  Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer
And moreover i would want you to think of any lucrative investment for me over there after the succesful transfer
if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
Mr umaru sulaiman