Scam Emails Archive : Advance Fee Fraud/419

Subject: Maximum Confidence


This email with the subject "Maximum Confidence" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 17:02:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR RICHARD UWA" <>, although it may have been spoofed.

Maximum Confidence
Dr Richard Uwa
Urgent Business

First I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly confidential and top secret. Though
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of the
day. I have decided to contact you due to the urgency of this transaction.

Let me start by introducing myself properly to you. I am Dr Richard Uwa the
manager with the Union Bank of Nigeria Plc, Lagos. I came to know you in
my Private Search for a Reliable and Reputable Person to handle this
Confidential Transaction, which involves the transfer of Huge sum of Money
to a Foreign Account requiring Maximum Confidence.


A Foreigner an Australia, Late Engr. Abbas Gumeri (Snr.) an Oil Merchant
with the Federal Government of Nigeria, until his death months ago in
Kenya Air Bus (A310-301) Flight KQ431, Banked with us at Union Bank of
Nigeria Plc, Lagos and had a closing balance as at the end of
September, 2000 worth US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED UNITED
STATES DOLLARS), the bank now expects a next of kin as
beneficiary. Valuable efforts are being made by the Union Bank of Nigeria
to get in touch with any of the Moore's family or relatives but
to no success.

It is because of the perceived possibility of not being able to locate any
of Late Engr. Abbas Gumeri (Snr.)' s next kin (He had no wife or children
that is know to us). The Management under the influence of our Chairman
and Members of the Board of Directors, that arrange has been made for the
fund to be declared "Unclaimed" and subsequently be donated to the trust
fund for arms and ammunition to further enhance the course of War in
Africa and the World in General.

In order to avert this negative development some of my trusted colleagues
and I now seek your permission to have you stand as next of
kin to Late Engr. Abbas Gumeri (Snr.) so that the fund US$20.5 Million
will be released and paid into your account as the beneficiary's next
of kin. All documents and proves to enable you get his fund will be
carefully worked out. We have secure from the probate an order of madamus
to locate any of deceased beneficiaries, and more so we are assuring you
that this business is 100% Risk Free involvement. Your share stays while
the rest be for myself and my colleagues for investment purpose. According
to agreement within both parties.

As soon as we receive an acknowledgement of receipt of this message in
acceptance of our mutual business proposal, we would furnish you with
the necessary modalities and disbursement ratio to suite both parties with
out any conflict. While replying furnish me with your private fax
and phone numbers for easy communication.

The sharing of the fund are thus: 35% for you the account owner,60% for i
and my trusted colleagues and the remainning 5% for expenses for both
parties. If this proposal is acceptable by you, do not make undue
advantage of the trust I have bestowed in you.

God Bless
Dr Richard Uwa.