ADMIN Scam Email: FROM DR. GIDO USMAN from DR.GIDO USMAN [date added: 2016-07-20 20:13:22]

The Scamdex Scam Email Archive X

Subject: FROM DR. GIDO USMAN

From: "DR.GIDO USMAN" <dr_gido_usman1@yahoo.com>

Date: Sat, 25 Nov 2006 01:58:42 -0800

Date Added: 2016-07-20 20:13:22

This Email with the Subject "FROM DR. GIDO USMAN" was received in one of Scamdex's honeypot email accounts on Sat, 25 Nov 2006 01:58:42 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.GIDO USMAN" <dr_gido_usman1@yahoo.com>.< /p>

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 purpos es.

FROM DR. GIDO USMAN

JOHANNESBURG, SOUTH AFRICA

EMAIL:dr_gido_usman1@ubbi.com

Dear Sir/Madam,

PRIVATE AND CONFIDENTIAL

I am Dr.Gido Usman The Director Foreign Operation Dapartment African
Development Bank (ADB).There is an online account opened in this bank in 1999 and
since 2001 nobody has operated this online account. After going through
some old files in the records, I discovered that if I do not remit this
money out urgently it would be forfeited for nothing. The owner of this
account is Mr. Smith B. Zafer, a foreigner, and a miner at Kruger Gold
Company. He Was a Geologist by profession and he died since 2000. No
other person knows about this account or anything concerning it, the
account has no other beneficiary and my investigation proved to me as
well
that this Company does not know anything about this account and the
money involved is Fifteen Million United States Dollars (US$ 15
Million).
You are the only person that I have contacted in this Business; so
Please reply urgently so that I will inform you the next step to take
immediately. Send also your telephone and fax .

Meanwhile, I am contacting you because of the need to involve a
foreigner with a foreign account as a beneficiary. I need your full
co-operation to make this work fine because the management is ready to
approve
this payment to any foreigner who has correct information of this
account, which I will give to you as soon as you indicate your
sincerity to
co-operate with me, and capability to handle such amount in strict
confidence and trust, according to my instruction and advice, for our
mutual
benefit because this opportunity may never come again in my life. I
need a truthful and God fearing person in this Business because I
don ât
want to make a mistake so I need your strong assurance and trust. With
my
position in the office I donâ?Tt want anything that will jeopardize
my
job so I advice that we should make secrecy and confidentiality our
primary working condition, bearing in mind that I am a public servant.
I
will also use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate
clearance
forms from the ministries and foreign exchange department. I will
compensate you adequately depending on the terms we shall agree on
subsequently. Reply to: dr_gido_usman1@ubbi.com

I look forward to your earliest reply.

Yours sincerely,

Gido Usman

TEXT ONLY EQUIVALENT
FROM DR. GIDO USMAN

JOHANNESBURG, SOUTH 
AFRICA

EMAIL:dr_gido_usman1@ubbi.com


Dear 
Sir/Madam,

                      
PRIVATE AND CONFIDENTIAL


I am Dr.Gido Usman The Director Foreign 
Operation Dapartment African
Development Bank (ADB).There is an online 
account opened in this bank in 1999 and
since 2001 nobody has operated this 
online account. After going through
some old files in the records, I 
discovered that if I do not remit this
money out urgently it would be 
forfeited for nothing. The owner of this
account is Mr. Smith B. Zafer, a 
foreigner, and a miner at Kruger Gold
Company. He Was a Geologist by 
profession and he died since 2000. No
other person knows about this account 
or anything concerning it, the
account has no other beneficiary and my 
investigation proved to me as 
well
that this Company does not know 
anything about this account and the
money involved is Fifteen Million United 
States Dollars (US$ 15 
Million).
You are the only person that I have 
contacted in this Business; so
Please reply urgently so that I will inform 
you the next step to take
immediately. Send also your telephone and fax 
.
Meanwhile, I am contacting you because of the need to involve 
a
foreigner with a foreign account as a beneficiary. I need your 
full
co-operation to make this work fine because the management is ready 
to
approve
this payment to any foreigner who has correct information of 
this
account, which I will give to you as soon as you indicate your 

sincerity to
co-operate with me, and capability to handle such amount in 
strict
confidence and trust, according to my instruction and advice, for our 

mutual
benefit because this opportunity may never come again in my life. 
I
need a truthful and God fearing person in this Business because I 
don 
�t
want to make a mistake so I need your strong assurance and trust. With 

my
position in the office I don�?Tt want anything that will jeopardize 

my
job so I advice that we should make secrecy and confidentiality 
our
primary working condition, bearing in mind that I am a public servant. 

I
will also use my position and influence to effect legal approvals 
and
onward transfer of this money to your account with appropriate 

clearance
forms from the ministries and foreign exchange department. I 
will
compensate you adequately depending on the terms we shall agree 
on
subsequently. Reply to: 
dr_gido_usman1@ubbi.com


I look forward to your 
earliest reply.


Yours sincerely,


Gido 
Usman

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