The Scamdex Scam Email Archive

Subject:  GOOD DAY !
From:  "MR. YUSUF ADAMS" <>
Date:  Sat, 27 Jan 2007 15:29:33 -0800
Date Added:  2016-07-20 21:51:02

This Email with the Subject "GOOD DAY !" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 15:29:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. YUSUF ADAMS" <>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attached Message


Tel: +234 8022757715

Good day,

Courtesy of Business opportunity, I take liberty anchored on strong desire 
to solicit and crave your indulgence to make this project request for a 
joint business transaction which is of mutual beneficial and risk free 
transaction with you and I hope will not come to you as a surprise, hence I 
plead for your pardon. I am Mr. Yusuf Adams, the Auditing and Accounting 
Unit, Foreign Operations Department Union Bank Of Nigeria, Plc. I have an 
urgent and confidential business proposal for you. On June 6th, Engr. Steve 
Moore made a numbered time (Fixed Deposit) valued at US$15,500,000.00 
(Fifteen Million Five Hundred Thousand United States Dollars) in my branch, 
on maturity I sent a routine notification to his forwarded address but got 
no reply after months we send a reminder and finally we discovered from his 
contract employee (Nigeria National Petroleum Corporation) that Late Engr. 
Steve Moore died from an automobile accident, on further investigation it 
was clear that he died without making a will. All attempts by the Australian 
Embassy to trace his next of kin were fruitless.

His personal lawyer made me it know that Late Engr. Steve Moore did not 
declare any next of kin or relations in all his official documents including 
his deposit document in my bank. The total sum of US$15,500,000.00 is still 
in my bank as dormant account. According to Nigerian banking law and 
procedures herein stipulates that any account abandoned or dormant for a 
period of some years is subjected to be closed and all money contained 
therein will be forfeited to the Government Treasury Account as “Unclaimed 
Bills”. Now it is being speculated that the above sum will be transferred 
into Government Treasury Account as unclaimed funds on or before April 2007 
as long as the account owner is certified death and nobody comes forward to 
claim it.

The reason for you to present your good self as the next of kin in 
occasioned by the fact that the deceased customer was a foreigner. Mode of 
sharing after the successful completion of the transfer is as follows, for 
the role you will be expected to play in the whole exercise, we have agreed 
to give you thirty (30%) of the total sum, and 10% has been set aside for 
expenses we are going to encounter by all parties in the process of this 
transaction and the remaining 60% shall be for me and his personal lawyer. 
There is no risk involved. I and the lawyer are going to use our position 
and connection to do all the document work for the transaction and I shall 
obtain all necessary documents and letter of administration in your favor 
for this transfer. This transaction is risk free guaranteed, if you are in 
support of the aforementioned, you are urged to reply this letter indicating 
your readiness and interest to participate in the business. After you reply, 
you will be advised on the next step forward, and be advised to send these 
details below for us to proceed with.

5. AGE
7. SEX

I quite believe that you will protect our interest by keeping this business 
Top Secret and Confidential, as your interest will be equally protected in 
order to achieve and maintain maximum confidentiality. Trust to hear from 
you on the above Telephone number: +234 8022757715 or Email:   as I count on your earliest response.

Yours truly,

Mr. Yusuf Adams.
Tel: +234 8022757715

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