Scam Emails Archive : Advance Fee Fraud/419

Subject: TREAT AS URGENT/REPLY IMMEDIATELY

From: Uga Haji <drugahaji@voila.fr>


This scam email, with the subject "TREAT AS URGENT/REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 07 Sep 2011 01:52:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender appears to have been Uga Haji <drugahaji@voila.fr>, although it is highly likely that this has been spoofed.

From the Desk of Dr. Haji Uga                           
Manager Bill and Exchange Dept       
African Development Bank (ADB)      
Ouagadougou Burkina Faso.  
 
Sir,  
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of $18.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. 
 
I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000.
 
I don't want the money to go into our Bank treasury as an abandoned fund.   
So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.  
Please i will like you to keep this proposal as a top secret and delete if you are not interested.
 
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
 
 1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (
drugahaji@voila.fr) or ( drugahaji@gmail.com) for security and confidential reasons.  
 
Dr. Haji Uga
African Development Bank,
Burkina Faso West Africa.