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An Email with the Subject "GET BACK TO ME ASAP!!!" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 21:00:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as usman ali <usmanali205@yahoo.co.uk>.
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 FRIEND, MY NAME IS USMAN A. BALA, A CITIZEN OF THE UNITED KINGDOM,RESIDING IN LONDON U.K. I AM AN ATTORNEY BY PROFFESSION. I HAVE THIS FUND WORTH THE TONE OF $8.5M[EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLAR]. THIS FUND HAVE BEEN IN THE SECURITY VAULT HERE IN LONDON FOR 3 YEARS NOW.I HAVE TRIED TO SHIFT IT TO ASIA AS I WANT TO INVEST IN SOUTH EAST ASIA OR ANY OTHER PART OF ASIA WITH THIS FUND WITH THE HELP OF A PARTNER FROM ASIA. BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS WE AGREED INTIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING FOR 30%,SO I HAVE TO STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER NOT TO CONTACT HIM. THAT MEANS:THE FUND IN QUESTION IS NOW IN YOUR COUNTRY INDONESIA IN THE CUSTODY OF THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT TO MEET HIM FOR THE CLAIMS I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,WHILE I WILL BE TRAVELLING DOWN TO YOUR COUNTRY.I WILL COMPENSATE YOU WITH THE 15% OF THE FUND AS SOON AS IT IS IN YOUR POSSESSION. PLEASE GET BACK TO ME AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE AT:ubala61@gmail.com REGARDS, USMAN BALA ESQ. |