This email with the subject "13/04/07 URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 13:49:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "AISHAT UNMMAH" <firstname.lastname@example.org>, although it may have been spoofed.
Lady Juan Aishat Ummah
J.A.UMMAH DAY CARE
Dear Good One,
I am Lady Juan Aishat Ummah,the Proprietress of J.A.UMMAH DAY CARE ORGANISATION based here Hoek Van in Netherlands.
I was contacted few days ago by the lawyer to my In-law,who told me in confidence that my In-law Lodged some funds as consignment with a Security Vault there
Moreso,he says that,for the past years,he has been keeping the (SAFE) Where my In-law keeps his Valuables,and now since he has not heard from anyone
tilldate,he then decided to force the Safe open and while going through the files,he got my contact.
Besides,we have all forgotten about my LateIn-law and families,hence they all died in the Plane Crash years back,but the Lawyer Convienced me,thereby assuring me
that if I can be able to get a "TRUSTED & HONEST ONE",who can be capable to Recieve and Handle the whole funds,that he will forward Prooves like
(THE CERTIFICATE OF DEPOSIT AND THE VIDEO CLIPS OF THE SAID FUNDS,
when they were Packaging it into the Trunk Boxes.
Finaly,if you may be willing to assist us,kindly forward to me:-
(1) Your PRIVATE/MOBILE PHONE NUMBER
(2) YOUR FULL NAMES & ADDRESS
(3) YOUR AGE & PROFESSION
Because the Lawyer says that he will use it to make changes of ownership from my In-law to yours,and you will be able to make the claim from the security
company,but now on my behalf and with the power Of Attorney that I will give you through the lawyer.
please note,as soon as I hear from you,I shall forward to you the following:-
(A) The Lawyers Full Names,Address,Phone Number and email address so that you can contact him for advise,hence the Lawyer will now Prepare an agreement that will guide both of us. As soon as i recieve your acceptance letter,I shall also forward to you
(B) The website of the plane crash,where my late in-law and family involved.
(C) The total amount that was disclosed to me by the lawyer.
(D) The Percentage that will be for you.
(E) My photograph
And I will prefer you reach me on my private email address below: (email@example.com) I await your urgent
I will be very glad to recieve your most urgent reply.
Lady Juan A.Ummah (Proprietress)
J.A.UMMAH DAY CARE ORGANISATION