The Scamdex Scam Email Archive X

Subject:  ISSUE OF(Seven Million Unitedstate Dollars)
From:  Abu Mane <abuman@lawyer.cc>
Date:  Fri, 20 Mar 2009 20:48:54 -0400
Date Added:  2016-07-20 15:42:30

An Email with the Subject "ISSUE OF(Seven Million Unitedstate Dollars)" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 20:48:54 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Abu Mane <abuman@lawyer.cc>.

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.


Dear Sir/Madam,

Compliments of the day. My name is ABU MANE , a staff of UNION BANK OFNIGERIA .I saw your contact 
and profile and decided that you could cooperate with me in this proposition to helpme retrieve the 
sum of US$7 Million (Seven Million Unitedstate Dollars), into your nominated bank Account, 
ThereafterI will visit your country for the mutual Sharing betweenboth of us, believing that you 
will never Let me down afterour bank must have transferred this Money into youraccount. 

The owner of this account is Prime Minister Rafik BahaaEdine Hariri of Lebanon, who died on the 
14th Feb 2005. Thisaccount has no other beneficiary and my investigations ndconfirmations prove to 
me that nobody has done anything asregards the claiming of this money because he has no family 
members who are aware of the existence of neither theaccount nor the funds except I, who is the 
financial adviser.

 There is no risk involved as I will use my positionto get this money released to you as the 
relative to ourLate client with the needed legal documents which will backup the transaction, The 
most important thing I would need isyour honest cooperation in this proposition.


 YOUR BENEFIT:When our bank must have been transferred this money intoyour account, you will take 
40% of the total amount for yoursupport and assistance in this transaction and 5% for all 
expenses.. You can view the following website for more informationand 

confirmation.http://news.bbc.co.uk/1/hi/world/middle_east/4264359.stm If you are interested in this 
deal, please kindly get backto me on my private mail :abumane1960@yahoo.co.uk  with your 
fullcontact details as soon as you receivethis email massage. Waiting to hear from you for us to 
proceed. Yours truly.

ABU MANE





Dear Sir/Madam, Compliments of the day. My name is ABU MANE , a staff of UNION BANK OFNIGERIA .I saw your contact and profile and decided that you could cooperate with me in this proposition to helpme retrieve the sum of US$7 Million (Seven Million Unitedstate Dollars), into your nominated bank Account, ThereafterI will visit your country for the mutual Sharing betweenboth of us, believing that you will never Let me down afterour bank must have transferred this Money into youraccount. The owner of this account is Prime Minister Rafik BahaaEdine Hariri of Lebanon, who died on the 14th Feb 2005. Thisaccount has no other beneficiary and my investigations ndconfirmations prove to me that nobody has done anything asregards the claiming of this money because he has no family members who are aware of the existence of neither theaccount nor the funds except I, who is the financial adviser. There is no risk involved as I will use my positionto get this money released to you as the relative to ourLate client with the needed legal documents which will backup the transaction, The most important thing I would need isyour honest cooperation in this proposition. YOUR BENEFIT:When our bank must have been transferred this money intoyour account, you will take 40% of the total amount for yoursupport and assistance in this transaction and 5% for all expenses.. You can view the following website for more informationand confirmation.http://news.bbc.co.uk/1/hi/world/middle_east/4264359.stm If you are interested in this deal, please kindly get backto me on my private mail :abumane1960@yahoo.co.uk with your fullcontact details as soon as you receivethis email massage. Waiting to hear from you for us to proceed. Yours truly. ABU MANE