The Scamdex Scam Email Archive - Generic o

Subject:  YOU CAN GATE BACK TO ME.
From:  "ABBA SANI ABACHA"<abbaabacha39@yahoo.pt>
Date:  Sun, 30 Nov 2014 12:59:12 -0800

A Scam Email with the Subject "YOU CAN GATE BACK TO ME." was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2014 12:59:12 -0800 and has been classified as a Generic Scam. The sender was "ABBA SANI ABACHA"<abbaabacha39@yahoo.pt>, although it may have been spoofed.

DEAR FRIEND.
 
I AM MR ABBA SANI ABACHA SON, AND MRS GUMSU SANI ABACHA  DOUGHTER ,
 
THE ONLY TWO SURIVIVING CHILDREN,FROM LATE GENERAL SANI ABACHA THE FORMER NIGERIA MILIARY RULER,GENERAL SANI ABACHA WHO LETTER BECOME PRESIDENT OF THE COUNTRY,AND HE DEAD ON 8TH OF JUNE 1998,THAT IS FOUR OVER 15YEARS NEW, ME AND MY SISTER RECEIVED A MESSAGE FROM MY FATHER LAWYER IN USA THAT MY LATE FATHER DEPOSITED THE SUM OF $45.500M US DOLLARS INTO FEDERAL RESERVE BANK U S A.
THROUGH CENTRAL BANK OF NIGERIA (CBN)BECAUSE WITHOUT THAT FEDERAL RESERVE BANK (FRB)USA WOULD SUSPENT THE MONEY.WHICH WE DIDN’T NO.BECAUSE WE HAVE NOT BE INFORM BY THE BANK OR BY MY FATHER LAWYER.NOW THE LAWYER HAVE INFROM US.
 
THAT THIS MONEY WAS DEPOSITED ON 12TH OF AUGUST 1996,BEFORE THE DEATH OF THE MAN,ON 8 OF JUNE 1998,NOW THE LAWYER ADVICE US THAT WE NEED A FOREIGN THAT WELL BE CAPABLE TO STAND FOR US AS NEXT OF KIN TO CLAIM THIS FUNDS OF $45.500M US DOLLARS,WITH MY FATHER LAWYER IN USA.
 
BECAUSE THE LAWYER IS THE PENSION TO PROVIDE THE ORGANIAL DOCUMENT TO YOU,BECAUSE OF UNITED STATE GOVERNMENT SYSTEM.I HAVE AGREED TO LET YOU HAVE 30% AS SOON AS THE MONEY GET INTO YOUR ACCOUNT/CUSTODY.
 
AND 10% WILL BE FOR EXPENSES INCURRED DURING THE TRANSACTION.SO FOR THIS REASON I WILL BE WAITING YOU TO FORWARD TO ME YOUR INFORMATION FOR EASY COMMUNICATION.
 
AS SOON AS I HEAR FROM YOU I SHALL SEND TO YOU THE LAWYER EMIL ADDRESS SO THAT YOU CONTACT HIM IMMEDIATELY USA.WHY THE 60% OF THIS MONEY IS FOR ME AND MY SISTER,WHY 30% IS FOR YOU.IF YOU ARE CAPBLE AND HONEST,FILL THE INF INFORMATION GET BACK TO ME IMMEDIATELY ON MY CONTACT EMAIL:mrabbaabacha@yahoo.com.ph
 
(1)YOUR FULL NAME:
(2)YOUR EMAIL ADDRESS:
(3)YOUR INTENATIONAL PASSPORT:
(4)YOUR BANK NAME  AND YOUR ACCOUNT NAME:
(5)YOUR BANK ACCOUNT NUMBER:
(6)YOUR HOUSE ADDRESS:
(7)YOUR PHONE NUMBER/FAX NUMBER:
 
THANKS FOR YOUR MUTUAL CO-OPERATION,
 
I EXPECT YOUR SOONEST RESPONSE,
 
BEST REGARDS.
 
MR.ABBA ABACHA,