The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEWS
From:  "MR UCHE OSAI" <uche_o_555@yahoo.com>
Date:  Sat, 05 Aug 2006 06:11:19 -0700

A Scam Email with the Subject "GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 06:11:19 -0700 and has been classified as a Generic Scam. The sender was "MR UCHE OSAI" <uche_o_555@yahoo.com>, although it may have been spoofed.

FROM: MR. UCHE OSAI

MANAGER;

PRUDENTIAL INSURANCE COMPANY.

REPLY TO MY ALTERNATIVE EMAIL ADDRESS:  (uche_osai5050@yahoo.co.uk)

My Dear Friend,


I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium 
(Internet) has been greatly abused, I choose to reach you through it because it still remains the 
fastest, surest and most secured medium of communication. However, this orrespondence is purely 
private, and it should be treated as such. I also guarantee you that this deal is hitch free from 
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of 
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be 
attached to this deal for the benefit of both of us.


The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent 
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance 
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to 
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of 
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is 
now late as he was amongst those that was Killed in the recent plane crash as you can confirm 
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm


This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million Five 
Hundred United States Dollars (US$17,5000,000.00). Right now, the fund is lying unclaimed in our 
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of 
his other relatives. All efforts made by us to establish contacts with any other of his relation 
has proved abortive and unsuccessful.


His Life Assurance Policy will expire in the next few months from the date of this letter. Just 
last week we received an instruction from Ministry of Social Welfare to forward particulars of all 
unclaimed benefits that will expire in the next few months. Upon my personal finding on this 
matter, I kept this information secret to myself until now that I am contacting you. In view of the 
fact that the deceased customer is a foreigner (from a different country), it is Officially 
important for the involvement of a foreigner who will pose as a next-of-kin.


I will use my exalted position in this Insurance Company to present you as his Next of Kin as you 
can be his relative, friend or Cousin and the Money (US$17,5Million) will be Safely transfered into 
your own bank account in your country. Please include your telephone/fax number/ Home Address when 
replying this mail and I will give you more information as soon as you indicate your willingness to 
assist in this viable transaction.


I will use my exalted position here to get all internal documentations to back up the claims. The 
whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace 
even in future. Please I need the following:


1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION


The transaction will be done successfully and smoothly completed via email and telephone. You don't 
need to come to my country. Send your full name, address and telephone number to me via email 
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall 
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion 
of this transaction, we shall share the money 50-50 (50% for you and 50% for me).


I await your good response today. Thanks and remain blessed. I require you to maintain the 
confidentiality of this transaction because it is important due to the fact that I am still in 
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very 
important.


I AM WAITING YOUR REPLY TODAY.


Kind Regards,


FROM: MR. uche osai

MANAGER;

PRUDENTIAL INSURANCE COMPANY

REPLY TO MY ALTERNATIVE EMAIL ADDRESS:  (uche_osai5050@yahoo.co.uk)