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

Subject:  Greetings
From:  adam malik <>
Date:  Mon, 17 Sep 2007 16:30:37 -0700

A Scam Email with the Subject "Greetings" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 16:30:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was adam malik <>, although it may have been spoofed.


I am contacting you believing you are a honest and trustworthy person.I
believe you will not betray the confidence I have in you to have
contacted you even though we've not met before.Besides,I only got your address
through the internet.with your position I think we can achieve this
project without problem.

I am Mr.Adam Malik,Eastern Regional Head,Operations and
Co-ordination,United Bank for Africa(UBA)Plc. There is a dormant
account which has not been operational for over a decade now.The account has a
net balance of US$10,948,100.00(TEN MILLION, NINE HUNDRED AND FORTY EIGHT
account was Engr. Smith B. Andreas,a Briton and manager of Petro-Technical
Support Services.On investigation I discovered that the account owner is
deceased.He died since Ten years ago.I also discovered that neither his
company nor anybody was named a beneficiary of the fund.If the money is
not claimed and the bank discovers this lapse,the money would be

All I want you to do is to collaborate with me by standing in as the
beneficiary because Management is ready to approve the remittance of
the money to any foreigner who has correct information of this
Besides I would use my position to facilitate prompt remittance of the
fund.You will be expected to provide a bank account of any bank of your choice
where you want the money to be transfered.

If for any reason you think you're incapable of this transaction, you
may recommend anybody whose integrity is not in doubt. I shall however
provide you with directives on what to do as we proceed. Contact me on my
private telephone number above or through my email address with information
about your full contact addresses including personal telephone & fax numbers
and Bank information immediately if you are interested.

Also, I need little information about yourself and what you do for
living as well as a strong assurance that you can guarantee the safety of the
money when it gets into your account .

At the conclusion of this business, I shall travel to your country for
sharing.I have mapped out 20% of the total amount for you for assisting
me,10% to take care of all expenses from both party and the remaining
for me.

I look forward for prompt reply from you.

Best Regards.
Dr.Adam Malik

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