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

Subject:  †No Subject†
From:  "Dr Alhj. Sansui Mohammed" <>
Date:  Tue, 11 May 2010 04:57:44 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 04:57:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Alhj. Sansui Mohammed" <>, although it may have been spoofed.

From Desk Top of: Dr Alhj. Sansui Mohammed
Auditing and accounting section,
Foreign Remittance Department,
Email Address:
Dear friend,

   I am a managing officer with ZENITH BANK PLC. , Nigeria My name is Dr Alhj.
Sanusi  Mohammed; I am an accounting officer to his Excellency, Chief Dr James
Onanefe Ibori, Governor of Delta State, Nigeria.  Delta state is one of the
most oil producing state in Africa, which is blessed with human and natural
resources. Chief Dr James Ibori Was the Former governor of Delta state, in
which he spent Eight Years in office, which is two tenure. He was alleged of
113 count charges of which he embezzled money which was meant for the state in

   The Nigeria EFCC took charge of the case and he was jailed for embezzlement
of fund. The UK government has been able to get rid of 264 Million pounds
sterling which he deposited in different bank in UK, Those funds were seized by
the UK government, and they are still yet to discover many of these funds. The
American governments have been able to seize the sum of 568 million dollars
which he deposited with some banks in America. Mr. James Ibori bought estates
and companies worth millions of pounds in London and all over the world.

   He deposited some millions of dollars and Naira in some banks in Nigeria
which have been seized by the Nigerian government. He also deposited the sum of
15 million dollars in our bank, which no body is aware of. The beneficiary's
name at which the account was activated was caught along side with him so they
are all in jail.

   Because of the trust I have in you, I have contacted you to assist in
repatriating the money from the ZENITHBANK PLC to your account so that the
federal government may not seize the money if they find out, I want us to
transfer the money from the bank before they will find out. In receipt of your
email, I will give you the procedures on how to contact the barrister to give
you the document which is needed to transfer this money from that account to
your account. All I require is your honest corporation to enable us seeing this
deal through. I guarantee that this will be executed under a legal arrangement
that will protect you from any breach of the law.

Reply immediately for us to be able to carry out the Transfer via this Email

Best Regards,
Dr Alhj. Sansui Mohammed
Auditing and accounting section,
Foreign remittance department,

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