The Scamdex Scam Email Archive

Subject:  I Wait For Your Email Or Phone Conversation
From:  "Dr. Yada Nasiru"<>
Date:  Sun, 02 May 2010 13:02:22 -0700
Dear Friend.
My name is Dr. Yada Nasiru, A banker by Profession and Currently A Director of Finance Auditing and 
Accounting Unit in my  Bank, Which the name will giving to you as soon as you respond for security 
I get your name and address in my search for a reputable and reliable person to help me claim the 
sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our bank by one of our customer Eng. 
Mueller   who die with his wife and two children on the 21Th day of April 2001 in car clash along 
Aflao express road.
Since his death no one has come up as his next of kin and all our efforts to locate any member of 
his family immediate family has prove Abortive that was why I decided to see if I can get anybody 
who has the same surname or last name with him via Internet preferably some one of the same 
nationality with him which I believe you have all the qualities we need.
Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. 
He was Drilling contractor with some Oil Companies here in west Africa,also because you have the 
same surname/last name with him. So it will be more acceptable and wiser to present you through 
paper work to the Bank for claim of the total fund.
I will give you all the necessary requirements that the bank may request from you and follow up the 
transfer of the fund into your account as an Insider. It  will interest you to know that I and my 
partners has been keeping the account dormant to enable our plans for the funds to come through and 
this is the time and we are happy to locate you for the perfection of the transfer of the Fund into 
your nominated Bank Account to be given.
As soon as I get your positive response on Email ( I will update you about 
the mode of disbursement and we will also need to know about investing in your Country as a way of 
helping your people who suppose are the original owners of this Fund, I suggest you get back to me 
as soon as possible through my direct telephone number +233-248-364-393 or this confidential email 
( stating your wish in this deal.
Looking forward to your urgent response by updating me with direct Telephone and Fax number for 
easy communication.
Yours Specially
Dr. Yada Nasiru

THANKS - Dr. Yada Nasiru

What Is This?

This Email with the Subject "I Wait For Your Email Or Phone Conversation" was received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 13:02:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Yada Nasiru"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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