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

Subject:  Highly important:
From:  "Mohammed Isa"<>
Date:  Fri, 11 Apr 2008 10:21:57 -0700

A Scam Email with the Subject "Highly important:" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 10:21:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mohammed Isa"<>, although it may have been spoofed.

Firstly, I must solicit your confidence in this transaction, Although Let me start by first 
introducing myself properly to you. I am Mr.Mohammed M Isa, a Manager at the Union Bank of Africa, 
LONDON BRANCH. I came to know of you in my private search for a reliable and reputable person to 
handle a very confidential transaction, which involves the transfer of a huge sum of money to a 
foreign account requiring maximum confidence.
A foreigner,(LATE ENGR ADEL UMAR) an oil Merchant /contractor with the African Oil London offshore, 
until his death three years ago in a ghastly air crash, banked with us here at the Union Bank PLC, 
and had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) 
which the bank now expects to be claimed by any of his available Relative or next of kin without 
that it will be Considered frozen.
Valuable efforts are being made by the Union Bank to get in touch with any of late Engr's next of 
kin (he did not make known his wife or children) to the Bank. Now the board of directors, are 
making arrangement for the fund to be declared "UNCLIAMABLE " and then subsequently becomes Union 
Bank's money. In order to avert this negative development,I myself now seek for your permission to 
have you stand as the next of kin so that the fund, USD$10.2M, would be subsequently transferred 
and paid into your bank account as the beneficiary (Relative) next of kin.
All documents and proves to enable you get this fund have been carefully worked out and I am 
assuring you 100% risk free involvement. Your share would be 30% of the total amount. while the 
rest 70% would be for myself. If this proposal is OK by you then kindly get back to me immediately 
via e-mail ( furnishing me with your most confidential telephone, and e-mail, so 
that I can forward to you the relevant details of this transaction.
Mohammed M Isa

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018