A Scam Email with the Subject "Urgent and Personal" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 18:33:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR.UJU MADU <email@example.com>, although it may have been spoofed.
(A.U.D.B) AFRICAN UNION DEVELOPMENT BANK PLC. DESK OF : DR.UJU MADU RC NO : AXX4568UD NO 14A, BROAD STREET, LAGOS, NIGERIA. GOOD DAY, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Uju Madu,The manager, Bills and Exchange at the Foreign Remittance Department of the A.U.D.B Bank of Nigeria Plc and work with African Union Development Bank Plc (one of the African leading banks in the West Coast). Here in this bank existed dormant account for the past 5 years which belong to one of our customers(Mr.Andreas Schranner)who died long with his entire family of a wife Maria and two children in July 31st 2000 in a plane crash. For further enquiry view the web-site for more details. http://news.bbc.co.uk/1/hi/world/europe/859479.stm When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where these fund will be transfer according to the due process of our bank in order to avoid violation of any country and international Monetary law on fund transfer. Thereafter,I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$15.million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer Consider this and get back to me as soon as possible. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose (1) your private contact telephone number,(2) fax number(3) full name and address( 4) Your bank account and swift code)and any form of identification like your international passport to enable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I expect your urgent response if you can handle this project.Write to me at this direct contact email address:firstname.lastname@example.org I am expecting your urgent response as soon as you receive my message. I look forward to receiving your prompt response. Respectfully yours, Dr.Uju Madu. The manager, Bills and Exchange at the Foreign Remittance Department of the A.U.D.B Bank.