A Scam Email with the Subject "Mr. Lulu Peple Jumbo." was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2005 13:06:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. Lulu Peple Jumbo. <email@example.com>, although it may have been spoofed.
Mr. Lulu Peple Jumbo National Bank of Dubai Dubai, UAE EMAIL. firstname.lastname@example.org Dear Sir/Madam, My name is Lulu Peple Jumbo. I am the head of credit and accounts department of National Bank of Dubai., Western District, UAE. I write you in respect of a foreign customer who has a Domicilliary accuont in my bank. His name is Late Engr. Armen A. Seginian who died eight years ago in a plane crash in an island in Iran. The name of the island is, Kish Island located in Iran and it is about 45 minutes to UAE. By air. Since the demise of this our customer, Late Engr. Armen A. Seginian, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer.He had only Six Million Five hundred thousand United States Dollars (US$ 6.5, 000.000.00). in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign off shore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe. By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address, company or residential, so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin.When you contact me, then we shall discuss on how the money will be split between us. Trusting to hear from you, I remain Respectfully yours, Mr. Lulu Peple Jumbo.