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 <firstname.lastname@example.org>, 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