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

Subject:  my greetings
From:  "zulu umarni" <zulu2005@atlas.cz>
Date:  Thu, 04 Aug 2005 05:35:21 -0700

A Scam Email with the Subject "my greetings" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2005 05:35:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "zulu umarni" <zulu2005@atlas.cz>, although it may have been spoofed.



Attached Message

Hello=2E=20
=20
I humbly wish to seek your assistance in a matter that is very importan=
tand needs utmost trust and confidence=2EI am Mr=2E zulu umarni, a busi=
ness consultant and a close confidant of one of Nigeria's most powerful=
 families=2E=20
=20
The wife of top government official and an oil royalist who served in t=
hepast military regime in Nigeria wishes to move out of the country the=
 sum of US$48MILLION =2EShe wishes to invest the aforementioned sum in =
viable businesses overseas=2E For obvious reasons,my client does not wi=
sh to place this fund with established financial institution in the fam=
ily's name for security reasons=2E=20
=20
It is her desire that the deal be handled as quietly as possible withou=
t possibility of any leakage to the public or government=2E She has the=
refore instructed and empowered me to look for a reliable foreigner who=
 can arrange and recieve this money in his account overseas
and assist to invest the fund properly for the family=2E=20
=20
If you agree to act as a fund manager for my client and her family, I s=
hall release the sum of US$48MILLION to you if you meet my requirements=
=2E The money is available in cash in a safetrunk,and upon a favourable=
 response from you, I shall let you know how you will receive it=2E=20
=20
Your commission shall be down payment of 10% of the total sum, and an a=
nnual 10% of the after tax returns on investment for the first five yea=
rs=2E hereafter,the terms shall be varied=2EIf you are capable and will=
ing to participate in this transaction, reach me by EMAIL soonest with =
enclosed private phone/fax numbers=2E=20
=20
Best regards,=20
=20
Mr=2E zulu umarni=2E
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Content-type: text/html; charset=windows-1250
Content-Transfer-Encoding: quoted-printable

<html><div style=3D"font-family: tahoma, arial; font-size: 12px;"><DIV>
<P><FONT face=3DTahoma size=3D1><SPAN style=3D"FONT-SIZE: 9pt; FONT-FAM=
ILY: Tahoma">From The Desk Of<BR>Mr=2E zulu umarni<BR>zulu&nbsp;Busines=
s consultant and Associates<BR></SPAN></FONT></P>
<P><FONT face=3DTahoma size=3D1><SPAN style=3D"FONT-SIZE: 9pt; FONT-FAM=
ILY: Tahoma"><BR>Hello=2E <BR>&nbsp;<BR>I humbly wish to seek your assi=
stance in a matter that is very importantand needs utmost trust and con=
fidence=2EI am Mr=2E zulu umarni, a business consultant and a close con=
fidant of one of Nigeria's most powerful families=2E <BR>&nbsp;<BR>The =
wife of top government official and an oil royalist who served in thepa=
st military regime in Nigeria wishes to move out of the country the sum=
 of US$48MILLION =2EShe wishes to invest the aforementioned sum in viab=
le businesses overseas=2E For obvious reasons,my client does not wish t=
o place this fund with established financial institution in the family'=
s name for security reasons=2E <BR>&nbsp;<BR>It is her desire that the =
deal be handled as quietly as possible without possibility of any leaka=
ge to the public or government=2E She has therefore instructed and empo=
wered me to look for a reliable foreigner who can arrange and recieve t=
his money in his account overseas<BR>and assist to invest the fund prop=
erly for the family=2E <BR>&nbsp;<BR>If you agree to act as a fund mana=
ger for my client and her family, I shall release the sum of US$48MILLI=
ON to you if you meet my requirements=2E The money is available in cash=
 in a safetrunk,and upon a favourable response from you, I shall let yo=
u know how you will receive it=2E <BR>&nbsp;<BR>Your commission shall b=
e down payment of 10% of the total sum, and an annual 10% of the after =
tax returns on investment for the first five years=2E hereafter,the ter=
ms shall be varied=2EIf you are capable and willing to participate in t=
his transaction, reach me by EMAIL soonest with enclosed private phone/=
fax numbers=2E <BR>&nbsp;<BR>Best regards, <BR>&nbsp;<BR>Mr=2E zulu uma=
rni=2E</SPAN></FONT></P></DIV></div></html>
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