The Scamdex Scam Email Archive

Subject:  United Nations Development Programme (UNDP)
From:  Group Capt Usman Bello <>
Date:  Thu, 28 Jun 2007 07:42:14 -0700

You are viewing an Email identified as a Scam, It has the Subject "United Nations Development Programme (UNDP)" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 
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:
Alternative Email:
All correspondence should come through my personal / private email for security 
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.

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