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

Subject:  For your immediate attention.
Date:  Sat, 06 Jan 2007 08:51:06 -0800

A Scam Email with the Subject "For your immediate attention." was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 08:51:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was AMINA SHETTIMA <>, although it may have been spoofed.


My name is Hajia Amina Shettima Mohammed Bulama the
eldest wife of Shettima Mohammed Bulama who was the
est. while managing director of the Bank of the North
Nig. Plc

I am contacting you in a benevolent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of $12M that is presently the last
resort of my family.

My husband has just been retired from office and has
also been placed under survelience of which he can not
travel out of the country for now due to allegations
levelled against him while in office as the Managing
director of the Bank of the north Nig. Plc of which he
is facing litigations right now. 

You may be quite surprised at my sudden contact to you
but do not despair, I got your contact from a business
site on the internet and following the information I
gathered about you, I was convinced that you could be
of assistance to me. 

So decided to contact you at once due to the urgency
required for us to immediately transfer the said funds
out of the country. During the time my husband was
with the bank he made several loans to various oil
firms and in return he was given various sums as

If you are conversant with my country news, you would
understand better. During this period my husband was
able to make some good money for himself and kept in a
finance firm's account as personal effects. 

The sum of US$12M (Twelve Mllion United States
Dollars) was kept in a Finance firm as peronal
effects. No names were used to lodge in the
consignment containing the funds. Instead he used
SPECIAL REFERENCE CODE (SRC) and declared the contents
as Bearer Bonds and Treasury Bills. Also the firm
issued him with a certificate of deposit of the
consignment. Note that I have these information in my

Right now, my husband has asked me to negotiate with a
fontier who would assist us lay claim to the funds, as
the eldest  wife of my husband, I believe that I owe
the entire family an obligation to ensure that the
US$12M is successfully transferred abroad for safty
and investment purpose.  

With the present situation, I cannot do it all by
myself, it is based on this that I am making this
contact with you. I have done a thorough homework and
fine-tuned the best way to create you as the
beneficiary to the funds and effect the transfer of
the ownership to you accordingly.  

It is rest assured that the modalities I have resolved
to finalize the entire project guarantees our safety
and the successful transfer of the funds.So, you will
be absolutely right when you say that this project is
risk free and viable. 

If you are capable and willing to assist,contact me at
once via this email for more details. Believe me,
there is no one else we can trust again. All my
husbandís friends have deserted us after exploiting us
on the pretence of trying to help my husband. As it is
said, it is at the time of problems that you know your
true friends.  

So long as you keep everything to yourself, we would
definitely have no problems. For your assistance, I am
ready to give you as much as 20% of the total funds
after  confirmation in your possession and invest a
reasonable percentage into any viable business you may

Please, I need your assistance to make this happen and
please do not undermine it because it will also be a
source of up liftment to you also. You have absolutely
nothing to loose in assisting us instead, you have so
much to gain. 

I will appreciate if you can contact me at once via my
receiving address

Awaiting your urgent and positive response.

Thanks and God be with you,

Hajia(Mrs) Amina Shettima  Bulama.


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