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

Subject:  GET BACK TO ME ASAP!!!
From:  usman ali <usmanali205@yahoo.co.uk>
Date:  Tue, 18 May 2010 21:00:55 -0700

A Scam Email with the Subject "GET BACK TO ME ASAP!!!" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 21:00:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was usman ali <usmanali205@yahoo.co.uk>, although it may have been spoofed.

DEAR FRIEND,

MY NAME IS  USMAN A. BALA, A CITIZEN OF  THE UNITED KINGDOM,RESIDING  IN LONDON U.K.
I AM AN ATTORNEY BY PROFFESSION.

I HAVE THIS FUND  WORTH  THE TONE OF  $8.5M[EIGHT  MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS NOW.I HAVE
TRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH  THIS FUND WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INTIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING FOR
30%,SO I HAVE  TO  STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT
 TO  CONTACT  HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW IN YOUR COUNTRY INDONESIA IN THE CUSTODY  OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT TO MEET HIM FOR THE
CLAIMS

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,WHILE I WILL
BE TRAVELLING DOWN TO YOUR COUNTRY.I WILL COMPENSATE YOU WITH THE  15% OF THE FUND
AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME  AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE AT:ubala61@gmail.com

REGARDS,
USMAN BALA ESQ.



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