The Scamdex Scam Email Archive

From:  " abrahim usman" <>
Date:  Mon, 10 Mar 2008 05:51:13 -0700


My dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account. Though I know that a transaction
of this magnitude will make anyone apprehensive and worried, but I am
assuring you that all will be well at the end of the day. I decided to contact
you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to one
of our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay claims
to this money as the heir. I cannot release the fund from his account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of
kin to the deceased as all documentations will be carefully worked out by
me for the funds $11.5M(Eleven Million Five Hundred thousand United
states Dollars) to be released in your favour as the beneficiary's next of
kin.It may interest you to note that I have secured from the probate an
order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by

furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer
can be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me. Your
share stays with you while the rest shall be for me for investment
purposes in your

If this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you, I await your urgent email.

Your;s faithfully,

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What Is This?

This Email with the Subject "URGENT/ASSISTANT" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 05:51:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " abrahim usman" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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