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

Subject:  RE-TRANSFER OF (42.5Million USD)
From:  JUBAILI SULEMAN <j.suleman@virgilio.it>
Date:  Wed, 07 Jun 2006 08:10:48 -0700

A Scam Email with the Subject "RE-TRANSFER OF (42.5Million USD)" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 08:10:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was JUBAILI SULEMAN <j.suleman@virgilio.it>, although it may have been spoofed.


Dear,
   
  First and foremost I apologized using this medium to reach 
you for a
transaction/business of this magnitude,my name is Mr. Jubaili 
Suleman,I am the Operational Manager in Account Section in charge of 
Credit and Foreign Bills of one of the prime banks Here in Nigeria.
   
  I am contacting you in a payment/Business review of a lingering 
transaction of a foreign customer of my Bank (MR. ANDREAS SCHRANNER 
from Munich, Germany) who died intestate amidst an uncredited approved 
payment of $42 Million USD United states Dollars Only,the money has 
been abandoned long ago owing to the sudden demise of the actual 
beneficiary,and this money was been payed into the Federal 
reserve/treasury account as unclaimed.
   
  This payment is legal and  
have already been approved before the death of the beneficiary,and the 
above document with a certificate of 
ownership issued  and authorized 
by the court will be  immediately 
approved by my office for the 
payment to be effected into your bank 
account,At the conclusion of the 
transfer 65% of the fund 
will be for us here, we would give you 30% of 
the total transfer sum, 
while the remaining 5% will be set aside to 
settle expenses both 
parties might incur during the transfer process
   
  Thank you for your anticipated cooperation.
   
  I await your 
response.
MR JUBAILI SULEMAN
INFORMATION TECH & DATA ANALYST
TREASURY 
/PAYMENT INVESTIGATION DEPT (UBA).
UNITED BANK OF AFRICA NIGERIA