The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Nigerian to terminate
From:  Bob Niven <>
Date:  Thu, 29 Jul 2004 13:58:18 -0700

A Scam Email with the Subject "Re: Nigerian to terminate" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2004 13:58:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bob Niven <>, although it may have been spoofed.


Registered by on July 23rd.

He logs in from ... no buddies on that IP.


Support wrote:

----- Original Message ----- From: <>
To: "@uniplex" <Undisclosed Recipients>
Sent: Thursday, July 29, 2004 11:08 AM
Subject: Urgent message

Mr. Muhamed Danjuma

Dear Friend,
My name is Muhamed Danjuma, A staff in my bank. I have this urgent deal to transact with you if you are intrested.there is an unclaimed deposited fund of $18 Million in the name of Smith Shaw with no traceable address. This fund has stayed over 10years in the bank without a claimant, professionally; any unclaimed money for a period exceeding 10years is recovered by bank. I, being in the position of the file wants any foreign partner to assume the next of kin of the late Smith Shaw and write to the Financial Trust bank for your claims. I will advice you adequately on how to do it when I hear from you. Please bear in mind that I will stand as a neutral body to the whole transaction .you will only be dealing with any attorney we choose. Your compensation has been taken into consideration as the account provider. To be precise, your share is 20% of Total amount. Any financial assistance we receive from you will be re - embossed immediately the fund gets into your account. I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.

Mr. Muhamed Danjuma
Fax:1-806-734-4672 / 1-806-213-4938


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