A Scam Email with the Subject "I Expect your urgent response" was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 13:29:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BUBAR UMARU" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR BUBAR UMARU BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TELEPHONE NUMBER 00226 76 53 26 12 Dear Friend,I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. please bear with me. My name is Mr Bubar Umaru, an Auditor of African Development Bank I discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died in motor accident while the rest of the family died in Iraq during the crisis,I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the Relatives.
I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $25.6 million dollars can be transfered to you, this is the
story in a nutshell.Now I want an account overseas where the bank will transfer this funds. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Iraqians, It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free
operation. Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust?Consider this and get back to me as soon as possible, All what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this, You may also send your phone number so that I can call you.
Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves, also send to me your personal information, to enable me send to you official text of application.
I Expect your urgent response if you can handle this project. also call me. Respectfully yours, MR BUBAR UMARU Telephone:00226 7653 2612 _________________________________________________________________MSN Messenger: appels gratuits de PC à PC ! http://www.msn.fr/newhotmail/Default.asp?Ath=f