A Scam Email with the Subject "United Nations Development Programme (UNDP)" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 07:42:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Group Capt Usman Bello <firstname.lastname@example.org>, although it may have been spoofed.
United Nations Development Programme (UNDP) Street Address: Building No. 153, Street No. 13 Area 102, Hay Abi Nawas, P.O. Box 2048 (Alwiyah), Baghdad – Iraq. From: Group Capt. Usman Bello in Iraq. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am in search for a credible private individual, organization or a reliable company overseas, for joint business venture. I am Group Captain Usman Bello of the UN on Monitoring and Peace-keeping mission in Baghdad-Iraq. On the 20th day of November 2006, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq. After immediate intervention, we captured three (3) of the Terrorists, twenty-six (26) were killed leaving seven (7) injured. In the process of torture they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in Karbala which served as their camp, here we recovered several guns, bombs and other Ammunitions including some boxes among which two contains suspected nuclear weapons, one filled with hard drugs (cocaine) and the other two to my amazement contain some US Dollars amounting to $10.2M. For security reasons, I successfully made effort to relocate and lodged the Boxes containing the 10.2 Million United State dollars in a Security Bank and Trust Company in the United Kingdom by the aid of an officer leaving Iraq for London, hence I am in keen need of a Reliable and "Trustworthy person who would receive, secure and invest these funds for me until my assignment elapses here in Iraq. I assure and promise you will not regret this deal. However, feel free to negotiate what you wish to have as your percentage in this business. Assure me of you keeping this in utmost secrecy to protect my job with the UN Monitoring and Peace-Keeping mission. I will be waiting to hear from you as soon as possible to proceed. If you are interested to work with me in good faith and honesty, get back at me by providing the information below. Your Full Name: Home Address: Office Address: Telephone Fax: Alternative Email: All correspondence should come through my personal / private email email@example.com for security reasons. Thanks in anticipation of a favorable response. Sincere regards, Group Captain Usman Bello, United Nations Development Programme (UNDP) Street Address: Building No. 153, Street No. 13 Area 102, Hay Abi Nawas, P.O. Box 2048 (Alwiyah), Baghdad Iraq.