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

Subject:  private business respond
From:  aliyu danladi <>
Date:  Sun, 28 Oct 2007 14:28:23 -0700

A Scam Email with the Subject "private business respond" was received in one of Scamdex's honeypot email accounts on Sun, 28 Oct 2007 14:28:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aliyu danladi <>, although it may have been spoofed.


I know that this mail will come to you as a surprise.Iam the director auditing
and accounting unit in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $15.3million
immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.
We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died  along with his supposed next of kin in an air crash since July 2003.
We 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 we  can release the money to you as the nearest person to the deceased customer.
please we would 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 35% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your full name and address.
2)Your marrital status
3)Your occupation/Profession
4)Your direct telephone/Fax numbers
5)Your passport details for legal operations.
yours, Sincerely
MR aliyu danladi

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