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

Subject:  urgent
Date:  Fri, 16 Jul 2004 05:26:59 -0400

A Scam Email with the Subject "urgent" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jul 2004 05:26:59 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "NICKOLAS UKABUEGWU" <>, although it may have been spoofed.


I am pleased to get across to you for a very urgent and 
profitable business proposal, though I don't know you 
neither have I seen you before but my confidence was re posed 
on you when the Chief Executive of Lagos State chamber 
of Commerce and Industry handed me your contact for a 
confidential business. I am the manager of United Bank 
for Africa Plc (UBA),Ilupeju branch, Lagos Nigeria.The 
intended business is thus; We had a customer, a 
Foreigner resident in Nigeria, he was a 
Contractor with one of the Government Parastatals.He 
has in his Account in my branch the sum of US 38.6 
Million (Thirty Eight Million, Six Hundred Thousand 
U.S Dollars).Unfortunately, the man died three years ago 
until today non-of his next of kin has come forward 
to claim the money. Having noticed this, I in 
collaboration with two other top Officials of the bank 
have covered up the account all this while. Now we want 
you (being a foreigner) to be fronted as one of his 
next of kin and forward your account and other 
relevant documents to be advised to you by us to 
attest to the Claim. We will use our positions to get 
all internal documentations to back up the claims . 
The whole procedures will last only five working days 
to get the fund retrieved successfully without trace 
even now or in future.Your response is only what we 
are waiting for as we have arranged all necessary 
things. As soon as this message comes to 
you kindly get back to me indicating your interest, 
then I will furnish you with the whole procedures to 
ensure that the deal is successfully concluded. 
For your assistance we have agreed to give you twenty 
five percent (25%) of the Total sum at the end of the 
transaction while 65% would be for my colleagues and 
I and the remaining 10 % would be for any form of 
expenses that may be incurred during the course of 
the transaction which would be given to us when the 
money is transferred into your account before 
splitting the balance on the agreed percentage of 
65% to 25%. In order to get all the legal documents 
 from the court, kindly send the following information 
to us immediately. Your full name,telephone,mobile 
and fax numbers as well as your resident or company 
address. I await your earliest response. 
Yours Sincerely 

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