The Scamdex Scam Email Archive X

Subject:  For Your Information!
From:  "Barr. Usman Danfodio (Esq)"<abbysam53@163.com>
Date:  Tue, 31 Mar 2015 03:09:43 -0700
Category:  Generic
Date Added:  2016-07-20 21:25:00

An Email with the Subject "For Your Information!" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 03:09:43 -0700 and has been classified as a Generic Scam Email. The sender shows as "Barr. Usman Danfodio (Esq)"<abbysam53@163.com>.

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.

ATTN;CEO/PRESIDENT: 

Dear Director,

IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE FACT THAT
YOU DO NOT KNOW ME. I GOT YOUR CONTACT FROM INTERNET DURING MY SEARCH FOR A
RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION
OF THIS NATURE. 

I AM BARRISTER AHMED USMAN DANFODIO, A FAMILY LAWYER TO OUR LATE MILITARY RULER,
GENERAL SANI ABACHA WHO DIED SUDDENLY IN POWER ON THE 8TH OF JUNE 1998. SINCE HIS
UNTIMELY DEATH, THE FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT
SUCCEEDED HIM.

RECENTLY, HIS WIFE MRS MARYAM ABACHA WAS BANNED FROM TRAVELLING OUTSIDE NIGERIA
BEING A FALLOUT FROM THE SEIZURE OF 38 SUITE CASES CONTAINING CASH/MONEY(USD.800
MILLION) FROM HER AT THE AMINU KANO INTERNATIONAL AIRPORT, ON HER WAY TO SAUDI
ARABIA, ALSO HUGE AMOUNT OF MONEY HAVE BEEN RECOVERED FROM HER AND HER SON WHO IS
IN INCARCERATION NOW. 

THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY WHICH IS IN SAFE 
KEEPING IN A SECURITY FIRM IN EUROPE AND MRS ABACHA HAS SHOWN ME DOCUMENTS OF
WHERE THE HUSBAND DEPOSITED US$ MILLION IN A SECURITY VAULT FOR SAFE KEEPING. 

HOWEVER, THE FAMILY IS NOW BANKRUPT FOLLOWING THE INCARCERATION OF MOHAMMED HER
SON WHO HAS BEEN CHARGED FOR THE MURDER OF KUDIRAT ABIOLA THE WIFE OF LATE CHIEF
MOSHOOD ABIOLA. RECENTLY THE FAMILY APPROACHED ME TO GET A RELIABLE PERSON WHO
WILL CLAIM THE MONEY ON OUR BEHALF FROM THE SECURITY COMPANY BEFORE THE GOVT
GET TO KNOW ABOUT THE SAID FUND WITH A SECURITY FIRM. 

THIS MONEY IS ALREADY OUT OF(WEST AFRICAN REGION) AND IT IS DEPOSITED IN DIPLOMATIC BOXES,AS
ARTIFACTS AND PERSONAL EFFECTS AND KNOWN AS CONSIGNMENBT BY THE SECURITY FIRM ,IT
IS ONLY THE BOTH OF US THAT KNOWS,IT CONTAINS CASH/MONEY.IF YOUR CONDITION IS
ACCEPTABLE WE WILL PREPARE YOU AS THE BENEFICIARY OF THE BOXES AND REASONABLE
PERCENTAGE OF 25% WILL BE GIVEN TO YOU.

WE HAVE ALL THE DOCUMENTS WITH US. THE SECURITY COMPANY
HAVE CALLED US TO DO SOME THING ABOUT CLAIMING THIS BOXES WHICH WE HAVE EXPLAINED
TO THEM THAT WE SHALL GET INTOUCH WITH THEM AS SOON AS POSSIBLE. REMEMBER THAT WE
ARE MAKING THIS CONTACT BECAUSE MY CLIENT CANNOT TRAVEL OUT OF THE COUNTRY FOR NOW. 

NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO INVOLVED AS THE ABACHAґS
DEFENCE ATTORNEY. THEREFORE CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL. PLEASE
IF YOU ARE NOT INTERESTED KINDLY DESTROY THIS INFORMATION, AS THIS IS A TOP SECRET.
WE SHALL BE PREPARED TO DO MORE BUSINESS WITH YOU AT THE END OF THIS TRANSACTION. 

THANK YOU. 

I AWAIT YOUR URGENT RESPONSE. 

BARRISTER USMAN DANFODIO 
(SAN) B.L, LLB, PH.D) 

ATTN;CEO/PRESIDENT: Dear Director, IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME. I GOT YOUR CONTACT FROM INTERNET DURING MY SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS NATURE. I AM BARRISTER AHMED USMAN DANFODIO, A FAMILY LAWYER TO OUR LATE MILITARY RULER, GENERAL SANI ABACHA WHO DIED SUDDENLY IN POWER ON THE 8TH OF JUNE 1998. SINCE HIS UNTIMELY DEATH, THE FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT SUCCEEDED HIM. RECENTLY, HIS WIFE MRS MARYAM ABACHA WAS BANNED FROM TRAVELLING OUTSIDE NIGERIA BEING A FALLOUT FROM THE SEIZURE OF 38 SUITE CASES CONTAINING CASH/MONEY(USD.800 MILLION) FROM HER AT THE AMINU KANO INTERNATIONAL AIRPORT, ON HER WAY TO SAUDI ARABIA, ALSO HUGE AMOUNT OF MONEY HAVE BEEN RECOVERED FROM HER AND HER SON WHO IS IN INCARCERATION NOW. THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY WHICH IS IN SAFE KEEPING IN A SECURITY FIRM IN EUROPE AND MRS ABACHA HAS SHOWN ME DOCUMENTS OF WHERE THE HUSBAND DEPOSITED US$ MILLION IN A SECURITY VAULT FOR SAFE KEEPING. HOWEVER, THE FAMILY IS NOW BANKRUPT FOLLOWING THE INCARCERATION OF MOHAMMED HER SON WHO HAS BEEN CHARGED FOR THE MURDER OF KUDIRAT ABIOLA THE WIFE OF LATE CHIEF MOSHOOD ABIOLA. RECENTLY THE FAMILY APPROACHED ME TO GET A RELIABLE PERSON WHO WILL CLAIM THE MONEY ON OUR BEHALF FROM THE SECURITY COMPANY BEFORE THE GOVT GET TO KNOW ABOUT THE SAID FUND WITH A SECURITY FIRM. THIS MONEY IS ALREADY OUT OF(WEST AFRICAN REGION) AND IT IS DEPOSITED IN DIPLOMATIC BOXES,AS ARTIFACTS AND PERSONAL EFFECTS AND KNOWN AS CONSIGNMENBT BY THE SECURITY FIRM ,IT IS ONLY THE BOTH OF US THAT KNOWS,IT CONTAINS CASH/MONEY.IF YOUR CONDITION IS ACCEPTABLE WE WILL PREPARE YOU AS THE BENEFICIARY OF THE BOXES AND REASONABLE PERCENTAGE OF 25% WILL BE GIVEN TO YOU. WE HAVE ALL THE DOCUMENTS WITH US. THE SECURITY COMPANY HAVE CALLED US TO DO SOME THING ABOUT CLAIMING THIS BOXES WHICH WE HAVE EXPLAINED TO THEM THAT WE SHALL GET INTOUCH WITH THEM AS SOON AS POSSIBLE. REMEMBER THAT WE ARE MAKING THIS CONTACT BECAUSE MY CLIENT CANNOT TRAVEL OUT OF THE COUNTRY FOR NOW. NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO INVOLVED AS THE ABACHAґS DEFENCE ATTORNEY. THEREFORE CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL. PLEASE IF YOU ARE NOT INTERESTED KINDLY DESTROY THIS INFORMATION, AS THIS IS A TOP SECRET. WE SHALL BE PREPARED TO DO MORE BUSINESS WITH YOU AT THE END OF THIS TRANSACTION. THANK YOU. I AWAIT YOUR URGENT RESPONSE. BARRISTER USMAN DANFODIO (SAN) B.L, LLB, PH.D)