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

Subject:  FROM: MR. ADAMU BELLO
From:  "MR. ADAMU BELLO" <adamu_bello@virgilio.it>
Date:  Sat, 01 Apr 2006 08:28:58 -0800

A Scam Email with the Subject "FROM: MR. ADAMU BELLO" was received in one of Scamdex's honeypot email accounts on Sat, 01 Apr 2006 08:28:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. ADAMU BELLO" <adamu_bello@virgilio.it>, although it may have been spoofed.

FROM: MR. ADAMU BELLO
ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC
MARINA- BRANCH, LAGOS.
TEL:+234-80-56108249.


ATTN : THE MANAGING 
DIRECTOR/CEO

DEAR SIR,

RE:TRANSFER OF THE SUM OF US$14.6M DOLLARS 
INTO YOUR ACCOUNT FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS 
TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY 
CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS 
MAGNITUDE WILL MAKE ANYONE 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 THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION 
AS I  HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. LET 
ME START BY INTRODUCING MYSELF TO YOU.


I AM MR. ADAMU BELLO, A SENIOR 
ACCOUNTANT WITH THE UNION BANK OF NIGERIA PLC. MARINA BRANCH OFFICE 
LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND 
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS I AM  STILL 
IN ACTIVE SERVICE. THE PROPOSITION. AN EGYPTIAN NATIONAL,LATE ENGINEER 
MOHAMED LATIF,AN OILMERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF 
NIGERIA,UNTIL HIS DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN 
EGYPTIAN AIRLINE,BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. 
MARINA BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$14.6M USD WHICH 
THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE 
FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED 
TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT 
THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA.
SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY UNION BANK PLC.TO 
GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVEDTO 
NO AVAIL.

IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE 
TO LOCATE ANY OF THE LATE ENGR.MOHAMED LATIF [NEXT-OF-KIN] HE HAD NO 
KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR 
HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,(Retired)
MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE MADE FOR THE FUND TO 
BE DECLARED UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND 
FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF 
WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND 
NEGATIV DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS 
THE NEXT-OF-KIN TO LATE ENGR. MOHAMED LATIF, SO THAT THE FUND US$14.6M 
WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-
OF -KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL 
BE CAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL BANKER, I ARE 
ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE IS 30% WHILE 10% 
WILL BE FOR THE EXPENSES THAT MIGHT ARISE AND THE REST WILL BE FOR 
MYSELF AND FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 

IF THIS PROPOSAL 
IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY THANK YOU IN 
ANTICIPATON OF YOUR 
CO-OPERATION.

YOURS FAITHFULLY,
MR. ADAMU BELLO
TEL:+234-80-56108249.










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