The Scam Email Archive : December, 1996

The Scam Email Archive for December, 1996 contains 1 scam emails (viewing Page 0 of 0) as of Sunday 15th December, 2019
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 01 January, 1996

001  Classified as a Advance Fee Fraud/419 scam S lets join hand    HAJIA MARIAM ABACHA (MRS.)
lets join hand
From: Mariam Abacha
c/o Barrister REMMY ABUBAKAR.
tel 234-1-7753430.
I am MRS. MARIAM ABACHA, the window of the late GEN. SANI ABACHA former Nigerian military Head of
state who died mysteriously as a result of Cardiac Arrest. Since after my husband ‘death my family
is under restriction of movement and that not withstanding. We are being molested. Policed and our
Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.
Furthermore, my elder son is in detention by the Nigerian Civilian interrogation about my husband’s
asset and some vital documents.
Following the recent discovery of my husband’s Bank Account by the Nigerian Government with Swiss
bank in which the huge sum US$700 Million and D M 450 Million Dollars was deposited, this is the
reason I have d
Full Details of Scam Email

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This Email with the Subject "" was received in one of Scamdex's honeypot email accounts on and has been classified as a Scam Email. The sender shows as , although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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