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

Subject:  Great offer you cant miss
From:  george mobo <>
Date:  Sat, 14 Oct 2006 09:06:55 -0700

A Scam Email with the Subject "Great offer you cant miss" was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 09:06:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was george mobo <>, although it may have been spoofed.

Dear Business Partner,
My name is George Mobo, the Chairman of Independent Committee on 
Unclaimed Foreign Funds(I.C.U.F.F),Senegal. ICUFF is charged with the 
responsibility of finding foreign bank accounts abbroad belonging to our late 
citizens which have remained dormant/unclaimed over the years.

It may interest you to know that In 2004, the Netherlands Banker's  
Association published a list of dormant accounts originally owned by non 
citizens. Some of these dormant accounts belonged to our late citizens of 

 The continuing efforts of the Independent Committee on 
Unclaimed Foreign Funds(I.C.U.F.F) has since resulted in the discovery of 
additional dormant accounts,securities accounts,safe deposit boxes,custody 
accounts,non interest bearing accounts.

A routine notification has been sent from a security firm in Netherland 
to my office to make available the beneficiary for the claim of US$12.5 
million belonging to one of our late citizens .The depositor died 
several years back leaving no possible records for trace of heirs.

I need a foreign partner to ASSIST claim this deposit as the 
beneficiary.You will be required to provide me with your details for the 
processing of the necessary legal, and administrative claim documents for your 
claim in the Netherlands.Provide me with your full name, address, and 


I am pledging to give you some percentage of the total value of the 
said deposit for your assistance .

I want you to immediately contact me on phone number:+2213643609 and 
through my personal

Thank you for your prompt response.
George Mobo

If you have had any fraudulent transaction before or you feel this is 
fraud,kindly disregard this message and delete immediately.Thanks for 
your consideration/coperation.