The Scamdex Scam Email Archive X

Subject:  FROM: MR UMARU ZARA.
From:  "Umaru Zara" <umaru_zara12@gazeta.pl>
Date:  Wed, 28 May 2008 08:32:20 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:04:55

An Email with the Subject "FROM: MR UMARU ZARA." was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 08:32:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Umaru Zara" <umaru_zara12@gazeta.pl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM: MR UMARU ZARA.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend
 
                                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never meet before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million Five Hundred Thousand united state dollars.($5.5mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will send you the application form which you  will send to our bankas the next of kin and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.                       
                     
                                
                               YOUR FULL INFORMATIONS   
 
 
YOUR NAME.....................................
YOUR HOME ADDRESS............
COUNTRY.........................................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
 
 
Thanks and waiting for your urgent response,
 
Best Regards
MR UMARU ZARA
DIRECTOR IN CHARGE OF SECTION.
B.O.A BANK OF AFRICA.

FROM: MR UMARU ZARA.
DIRECTOR IN CHARGE OF SECTION.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.   Dear Friend
 
                                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never meet before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million Five Hundred Thousand united state dollars.($5.5mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you the application form which you  will send to our bankas the next of kin and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.                       
                                                                                      YOUR FULL INFORMATIONS   
    YOUR NAME.....................................
YOUR HOME ADDRESS............
COUNTRY.........................................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
    Thanks and waiting for your urgent response,
 
Best Regards
MR UMARU ZARA DIRECTOR IN CHARGE OF SECTION.
B.O.A BANK OF AFRICA.

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