A Scam Email with the Subject "CAN I TRUST YOU ?." was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 16:16:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.RICHARD DIKE"<firstname.lastname@example.org>, although it may have been spoofed.
DR.RICHARD DIKE AUDITING & ACCOUNTS UNIT UNION BANK OF NIGERIA PLC.(UBN) FEDERAL REPUBLIC OF NIGERIA Tel.+ 234 807 753 6432 My Dear, I AM REQUESTING FOR COOPERATION ON A BUSINESS RELATIONSHIP USD$9.8MILLION. I AM MR SULEMAN BELLO, the AUDITOR GENERAL AUDIT AND ACCOUNTS INFORMATION WITH THE UNION BANK OF NIGERIA (UBN).It is my pleasure to write this letter basically to seek your consent on transaction which involves transfer of Funds. Every five years UNION BANK transfers to its treasury, millions of dollars of unclaimed Deceased Depositors Fund, in compliance with the Banking Laws and Guidelines to the majority of cases,with reference to my bank UNION BANK, the money normally runs into several millions of dollars. During the normal AUDITING of the bank this year,I discovered that deposits of funds to the tune of USD$9.8 Million deposit was made by one of our client Dr Hussein Ismail's who died along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from Los Angeles. (http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml). Ever since his death and up till this time of writing no next of kin or relation of his has come forward to claim his money with us.as an insider,my present guranttees the suply of any information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis. Now the purpose of my writing you is that I want to stand as the Next of KIN to enable us pull out this unclaimed money amounting to USD$9.8 Million (NINE MILLION,EIGHT HUNDEDRED THOUSAND UNITED STATES DOLLARS ONLY)with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Your contact address and account details where you would want the fund to be transfered into Give immediate reply to this E-mail for details on how to proceed.Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank. For your cooperation and efforts 30% of the money will be for you as our foreign partner,while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion,and 10% will be set aside for any envisged expences incured during thr transfer process. Send me your reply immediately you receive this message for more directives to my private E-mail (email@example.com) or call me through my private phone (+234 807 753 6432). Looking forward to a mutual beneficial business relationship. Regards, DR.RICHARD DIKE AUDITING & ACCOUNTS UNIT UNION BANK OF NIGERIA PLC.(UBN)