Scam Emails Archive : Advance Fee Fraud/419


From: "JK Morrison"<>

This email with the subject "ATTN: MY FRIEND." was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 16:07:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "JK Morrison"<>, although it may have been spoofed.

Office of the Bill & Exchange Manager.
United Bank for Africa (UBA)
Ambassadorial Enclave, Ridge

                                                      STRICTLY PRIVATE

Dear Friend,
I am Mr. JK Morrison, Bill and Exchange Manager of United Bank for Africa (UBA) Accra - Ghana. I 
write to solicit your kind assistance for business investment of mutual benefit. 

In November 2005, one Mr. Hussien Omar Iraq National, who deal on gold business in Ghana and Asia, 
whom I was his funds manager, he made a bill and treasury fix deposit now valued at 
US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States dollars) for twelve calendar 
months in our bank. Upon Maturity, we sent a routine notification to his forwarding address but got 
no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussien Omar from 
Iraq, his wife and two children and wife's parents died in a suicide bomb blast attack in Iraq.  

My investigation proved that he died with his supposed next of kin in the bomb blast. The funds 
which he deposited as fix deposit are still in our bank unclaimed and the funds have been deposited 
in our bank suspense account with the principal interest at the end of each year. No one has come 
forward to claim it. Consequently, I shall present you to stand in as the next of kin to late 
Mr.Hussien Omar. Thus, upon acceptance of this proposal, I will give you detailed information on 
how this deal would be carried out. I guarantee that this will be executed under legitimate 
arrangement that will protect you from any breach of the law as I will use my position as the bill 
and exchange manager to secure approvals and guarantee the successful execution of this transaction 
as you apply for the release.
I want you to handle everything for me. I have the trust in you and I know that you will not 
disappoint me; I don't need to know you for many years to trust you it's all about successful 
business deal. If you have an idea of what should be done to transfer the funds out of Africa, 
please tell me I need your advice seriously and I have the impression that you are a nice gentle 
personality. Please reply directly to my private email address:

Awaiting your urgent reply.
Kind regards,
JK Morrison.