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

Subject:  MUTUAL UNDERSTANDING
From:  "Dr. Tony Uko" <halifaxbnk2@orange.net>
Date:  Fri, 11 Apr 2008 18:29:09 -0700

A Scam Email with the Subject "MUTUAL UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 18:29:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Tony Uko" <halifaxbnk2@orange.net>, although it may have been spoofed.


Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section 
manager with 
African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this 
trust and 
confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($39.5)milliom to your account within 10 
or 14 banking 
days. This money has been dormant for years in our Bank without claim.I want the bank to release 
the money to 
you as the nearest person to our deceased customer late Mr.George Small who died along with his 
supposed 
next of kin in an air crash since October 31st 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason 
why I am 
contacting you so that the bank can release the money to you as the next of kin to the deceased 
customer. 
Please I would like you to keep this proposal as a top secret and delete it if you are not 
interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and 
also note that 
you will have 30% of the above mentioned sum if you agree to handle this business with me. 

I am expecting your urgent response as soon as you receive my message. 

Best Regard.

Mr.Fredrik Emerah

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