The Scamdex Scam Email Archive

Subject:  RE: URGENT
From:  Ududonka Haba <ud.haba02@sify.com>
Date:  Fri, 22 Jul 2011 16:34:13 -0700


MR UDUDONKA HABA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
 
Dear Friend
                                           
                                                       (TOP SECRET)       
 
I am Mr Ududonka  Haba, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$12.5M (Twelve million, Five Hundred Thousand United States Dollars) with our bank and since death occured of him for over years now, no next of kin has claimed his financial balance till date.
 
It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury.
 
In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$12.5M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person.  
BENEFITS...

On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$12.5M. This is for your benefit and mine too, so I await your urgent response today.VIA:mrud.haba@gmail.com
Sincerely,
Mr Ududonka  Haba.

What Is This?

This Email with the Subject "RE: URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2011 16:34:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ududonka Haba <ud.haba02@sify.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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