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An Email with the Subject "Urgent Reply Needed" was received in one of Scamdex's honeypot email accounts on Sat, 20 Feb 2010 12:46:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Seri Yamego <seriyamego01@adinet.com.uy>.
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,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in
charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual benefit of our both
families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six
Hundred Thousand united state dollars (US$22,600,000.00) immediately to your account,
The fund has been dormant (in-active) for six (6) years in our Bank here without any body coming
for it. I want to apply for release of the fund to you as the nearest person to our deceased
customer Mr George Brumley Jr from Atlanta America (the owner of the account) who died a long with
his supposed next of kin in air crash since on July 21 2003.
I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why
I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased
customer,
Please I would like you to keep this proposal as a top secret and delete it if you are not
interested. Upon receipt of your reply, I will send you the application form you will fill and send
to the bank for transfer of the fund into your bank account and also note that you will have 40% of
the above mentioned amount if you agree to help me execute this business. And also 10% had been
mapped out for you for the expense you will make in this transaction and 50% is for me. I need you
information so that I will send you the application form.
I NEED YOUR FULL INFORMATION
Yours Name:
Your Home Addresses:
City:
Country:
Home Telephone:
Private Telephone:
Fax No:
Marital Status:
Age:
Occupation:
Religion:
Your picture:
Waiting for your urgent call (00 226 78 04 22 96) so that we will starts immediately,
Best Regards,
Mr.Seri Yamego
(+ 226 78 04 22 96)