The Scamdex Scam Email Archive

Subject:  very very urgent
From:  Zeba <zebaidrissa@gmail.com>
Date:  Sun, 29 May 2011 01:45:36 -0700
Date Added:  2016-07-20 15:19:12

This Email with the Subject "very very urgent" was received in one of Scamdex's honeypot email accounts on Sun, 29 May 2011 01:45:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Zeba <zebaidrissa@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


I am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you on  business deal of us$4.5.000 (four.five million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
 
 
 1 Phone And Fax Number,
2 Address
3 Your Full Nam
4 country Name
5 Your Age
6 your sex

7your bank account
I am Mr zeba idrissa a banker in AFRICA Bank (B OA). I have decided to contact you on  business deal of us$4.5.000 (four.five million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
 
 
 1 Phone And Fax Number,
2 Address
3 Your Full Nam
4 country Name
5 Your Age
6 your sex

7your bank account

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