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

Subject:  GET BACK TO ME URGENT
From:  "abubaka ali" <abubaka_ali_77@msn.com>
Date:  Mon, 26 Sep 2005 03:16:40 -0700

A Scam Email with the Subject "GET BACK TO ME URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 26 Sep 2005 03:16:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abubaka ali" <abubaka_ali_77@msn.com>, although it may have been spoofed.

DEAR SIR



I AM ABUBAKA  ALI   I AM THE CHAIRMAN PUBLIC LOOTED MONEY

RECOVERY COMMITTEE SET UP BY THE GOVERNMENT OF NIGERIA.

I WANT TO CONTACT YOU FOR A VERY REWARDING AND CONFIDENTIAL BUSINESS. I

HAVE CONFIDENCE THAT YOU WILL HANDLE THE BUSINESS WITH MATURITY AND CARE.

THE PRESENT DEMOCRATICALLY ELECTED CIVILIAN GOVERNMENT OF NIGERIA HEADED BY

PRESIDENT OLUSEGUN OBASANJO HAS CONSTITUTED A COMMITTEE TO RECOVER ALL

GOVERNMENT STOLEN MONEY FROM THE PAST MILITARY GOVERNMENT ESPECIALLY

THE MILLIONS OF DOLLARS LOOTED BY THE LATE FORMER MILITARY HEAD OF STATE OF

NIGERIA, THE (LATE GENERAL SANI ABACHA) AND HIS FAMILY. SO FAR WE HAVE

RECOVERED A LOT OF MONEY FOR THE GOVERNMENT, MOSTLY FROM THE LATE

GENERAL SANI ABACHA AND HIS FAMILY/ASSOCIATES.

MOST OF THE MONEY WAS STASHED AWAY IN CODED SECRET BANK ACCOUNT IN

SWITZERLAND AND OTHER COUNTRIES. HOWEVER, THERE IS ONE DOMICILIARY BANK

ACCOUNT IN A COMMERCIAL BANK HERE IN NIGERIA, WHICH WE TRACED TO THE

LATE MILITARY GENERAL SANI ABACHA. THE BANK ACCOUNT CONTAINS US$ MILLION

42.3 (FORTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS).



THE LATE GENERAL AND HIS ASSOCIATES WERE FRONTING A FAKE FOREIGN

COMPANY TO OPERATE THE ACCOUNT. WE DONíT WANT TO DISCLOSE THIS MONEY TO OUR

GOVERNMENT.

WE HAVE AGREED WITH ALL THE PARTIES INVOLVED TO DIVERT THIS MONEY TO A

TRUSTED BANK ACCOUNT OVERSEAS AND SHARE IT WITH OURSELVES.



FOR THIS REASONS, I AM NOW SEEKING YOUR COOPERATION TO USE YOU TO

RECEIVE THIS MONEY. THE MONEY AS I TOLD YOU IS ALREADY IN A COMMERCIAL BANK IN

NIGERIA. WE HAVE THE POWER TO ACT ON THE MONEY. IF YOU AGREE WITH THIS

ARRANGEMENT, YOU WILL RECEIVE 30% OF THE AMOUNT INVOLVED WHEN RECEIVED

THE FUND. AS SOON AS WE RECEIVE YOUR APPROVAL TO DO THIS BUSINESS WITH US,

WE WILL ACT ACCORDINGLY. ALL THE INSTRUMENTS REQUIRED TO TRANSFER THE

MONEY ARE AT OUR DISPOSAL.



FOR YOUR INFORMATION, THIS IS A RISK FREE BUSINESS. WHAT IS REQUIRED

FROM YOU IS HONESTY AND YOUR COOPERATION. FEEL FREE TO CONTACT ME ON THE

E-MAIL ADDRESS ABOVE, BUT REMEMBER TO INCLUDE YOUR YOUR CELL PHONE OR ANY OR

YOUR PRIVATE PHONE LINE SO THAT WE CAN TALK,



VERY IMPORTANT: YOU KEEP THIS DEAL HIGHLY CONFIDENTIAL TO AVOID THIS

BUSINESS FROM LEAKING TO WRONG HANDS FOR SECURITY REASONS.



THANKS AND GOD BLESS.

YOURS SINCERELY.

ABUBAKA ALI

(CHAIRMAN OF THE COMMITTEE)