Scam Emails Archive : Advance Fee Fraud/419


From: azuka kumar <>

This email with the subject "MAIL FROM KUMAR" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 13:01:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was azuka kumar <>, although it may have been spoofed.

Dear Business Partner,
My name is Azuka Kumar , the Chairman of Independent Committee on Unclaimed Foreign 
Funds(I.C.U.F.F),Senegal. ICUFF is charged with the responsibility of finding foreign bank accounts 
abbroad belonging to our late citizens which have remained dormant/unclaimed over the years. 
  It may interest you to know that In 2003, the Netherlands Banker's Association published a list 
of dormant accounts originally owned by non citizens. Some of these dormant accounts belonged to 
late citizens of Senegal. The continuing efforts of the Independent Committee on Unclaimed Foreign 
Funds(I.C.U.F.F) has since resulted in the discovery of additional dormant accounts,securities 
accounts,safe deposit boxes,custody accounts,non interest bearing accounts.
  A routine notification has been sent from a security firm in Netherland to my office to make 
available a beneficiary for the claim of a US$12.5 million belonging to one of our late citizens 
.The depositor  died several years back leaving no possible records for trace of heirs. 
I need a foreign partner to HELP claim this deposit as the beneficiary.You will be required to 
provide me with your details for the processing of the necessary legal, and administrative claim 
documents for your claim in the Netherlands.Provide me with your full name, address, and 
telephone/fax. I am willing to pay all required fees that will enable proccessing of the needed 
documents that will enable your claim from the Security Firm so you can confirm the genuiness of 
this transaction.SEEING IS BELEIVING.
I am pledging to give you some percentage of the total value of the said deposit  for your 
assistance .As soon as this is concluded arrangement are on ground to meet with you for the 
disbursement and start a viable business with my part of this funds .
I want you to contact me on  my personal
  Thank you for your prompt response.
Azuka Kumar