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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. |