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

Subject:  PLS GET BACK TO ME
From:  "DR. KABIRU" <kabiru_mule_111@hotmail.com>
Date:  Sat, 11 Feb 2006 02:13:16 -0800

A Scam Email with the Subject "PLS GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2006 02:13:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. KABIRU" <kabiru_mule_111@hotmail.com>, although it may have been spoofed.

ATTN:MR.MARK,

MY NAME IS DR KABIRU MULE, PERSONAL ASSISTANT TO DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT ALLIED BOND BANK.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM
BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] 
WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW : 
http://news.bbc.co.uk/1/world/americas/502503.stm 
<javascript:ol('http://news.bbc.co.uk/1/world/americas/502503.stm');>

SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF 
KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD15M,[FIFTEEN MILLION 
UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.

ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS 
COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW 
SUCH MONEY TO STAY MORE THAN SIX YEARS, BECAUSE AFTER SIX YEARS THE MONEY WILL BE CALLED BACK TO 
THE BANK TREASURY AS UNCLAIMED BILL.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED 
IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF 
THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A 
FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN 
ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE 
TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM 
ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM 
WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.

HOPING TO HEAR FROM YOU.
REGARDS,
DR.KABIRU MULE.






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