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

Subject:  From The Desk Of Dan Danjuma
From:  Dan Danjuma <dan_danjuma_1999@yahoo.co.uk>
Date:  Mon, 25 Sep 2006 03:04:55 -0700

A Scam Email with the Subject "From The Desk Of Dan Danjuma" was received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 03:04:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dan Danjuma <dan_danjuma_1999@yahoo.co.uk>, although it may have been spoofed.



Attached Message
I am (Dan Danjuma) a senior staff in filing department in Union Bank of Nigeria.
I am searching for a capable and reliable foreign partner to champion this businees opportunity as 
I have prayed to God about you. In my department we discovered an abandoned sum of US$14.8 million 
(Fourteen million, Eight Hundred U.S. Dollars), in an account that belongs to one of our foreign 
customer, Engr. Idris Hussein who died along with his entire family on (Friday, December 26, 2003) 
in a plane crash. 
  Since we got information about his death, we have been expecting his next of kin to come over to 
claim his money because we cannot release it unless somebody applies for it as next of kin or 
relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody 
behind for the claim. It is therefore upon this discovery that I and one official in my department 
now decided to make this businness proposal to you and release the money to you as the next of kin 
or relation to the deceased for safety and subsequent disbursement (primarily to help the poor and 
the needy) since nobody is coming for it and we dont want this money to go into the bank treasury 
as unclaimed bill. 
  The Banking law and guideline here stipulates that if such money remained unclamed after five 
years, the money will be transfered into the Bank treasury as unclaimed fund. The request of 
foreigner as next of kin in this business is occasioned by the fact that the customer was a 
foreigner, and a Nigrian cannot stand as next of kin to a foreigner. 
  We are looking for a trust worthy foreigner to stand as the next of kin to the deceased and 
beneficiary to the Special Fixed Deposit Account. If this money is not claimed now, it will go into 
the banks treasury as unclaimed fund and our greedy directors will divert it for their selfish use. 
But we can claim the money and use a reasonable percentage of the fund to help the poor and the 
needy. 
  Every document to affect this transfer of the fund will be in accordance with the banking laws 
and guidelines, so you need not worry or fear about this. We will use normal banking procedure and 
legal means to transfer the fund within 14 working days. I therefore, request your absolute secrecy 
and confidentiality. You have to assure me that you will not disappoint whatsoever, after the fund 
is successfully transfered. 
  30% of the total money will be for you, 40% will be for the poor and needy while 30% will be for 
us here. I will send you the Transfer Procedure and requirements if you are capable and indicate 
your interest by replying this mail. 
  Thanks in advance for your anticipated assistance and co-operation.
  Your's faithfully, 
  Dan Danjuma

                
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<DIV>From The Desk Of <B><FONT color=#0000ff>Dan Danjuma</DIV></B></FONT>  <DIV>Senior Staff </DIV> 
 <DIV>Filing Department,<BR>Union Bank of Nigeria <BR>40, Marina, Lagos<BR>West Africa. </DIV><FONT 
color=#0000ff>  <DIV><BR></FONT>PLANE CRASH WEB SITE: <U><FONT 
color=#0000ff>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</FONT><BR></U><BR>I 
am <B><FONT color=#0000ff>(Dan Danjuma)</B></FONT> a senior staff in filing department in Union 
Bank of Nigeria.<BR>I am searching for a capable and reliable foreign partner to champion this 
businees opportunity as I have prayed to God about you. In my department we discovered an abandoned 
sum of <B>US$14.8 million (Fourteen million, Eight Hundred U.S. Dollars),</B> in an account that 
belongs to one of our foreign customer, <B><FONT color=#0000ff>Engr. Idris Hussein</B></FONT> who 
died along with his entire family on <FONT color=#0000ff>(Friday, December 26, 2003)</FONT> in a 
plane crash. </DIV>  <DIV>Since we got
 information about his death, we have been expecting his next of kin to come over to claim his 
money because we cannot release it unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed 
next of kin or relation died alongside with him at the plane crash leaving nobody behind for the 
claim. It is therefore upon this discovery that I and one official in my department now decided to 
make this businness proposal to you and release the money to you as the next of kin or relation to 
the deceased for safety and subsequent disbursement <B><FONT color=#0000ff>(primarily to help the 
poor and the needy)</B></FONT> since nobody is coming for it and we dont want this money to go into 
the bank treasury as unclaimed bill. </DIV>  <DIV>The Banking law and guideline here stipulates 
that if such money remained unclamed after five years, the money will be transfered into the Bank
 treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned 
by the fact that the customer was a foreigner, and a Nigrian cannot stand as next of kin to a 
foreigner. </DIV>  <DIV>We are looking for a trust worthy foreigner to stand as the next of kin to 
the deceased and beneficiary to the <B><FONT color=#0000ff>Special Fixed Deposit 
Account</B>.</FONT> If this money is not claimed now, it will go into the banks treasury as 
unclaimed fund and our greedy directors will divert it for their selfish use. But we can claim the 
money and use a reasonable percentage of the fund to help the poor and the needy. </DIV>  
<DIV>Every document to affect this transfer of the fund will be in accordance with the banking laws 
and guidelines, so you need not worry or fear about this. We will use normal banking procedure and 
legal means to transfer the fund within 14 working days. I therefore, request your absolute secrecy 
and confidentiality. You have to
 assure me that you will not disappoint whatsoever, after the fund is successfully transfered.<B> 
</DIV><FONT color=#0000ff>  <DIV>30% of the total money will be for you, 40% will be for the poor 
and needy while 30% will be for us here. I will send you the Transfer Procedure and requirements if 
you are capable and indicate your interest by replying this mail.</FONT> </DIV></B>  <DIV>Thanks in 
advance for your anticipated assistance and co-operation.</DIV>  <DIV>Your's faithfully, </DIV>  
<DIV>Dan Danjuma</DIV><p>&#32;
                <hr size=1> 
The <a 
href="http://us.rd.yahoo.com/mail/uk/taglines/default/nowyoucan/free_from_isp/*http://us.rd.yahoo.com/evt=40565/*http://uk.docs.yahoo.com/nowyoucan.html";>all-new
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