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An Email with the Subject "GET BACK TO ME URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 26 Sep 2005 03:16:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "abubaka ali" <abubaka_ali_77@msn.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.
DEAR SIR I AM ABUBAKA ALI I AM THE CHAIRMAN PUBLIC LOOTED MONEY RECOVERY COMMITTEE SET UP BY THE GOVERNMENT OF NIGERIA. I WANT TO CONTACT YOU FOR A VERY REWARDING AND CONFIDENTIAL BUSINESS. I HAVE CONFIDENCE THAT YOU WILL HANDLE THE BUSINESS WITH MATURITY AND CARE. THE PRESENT DEMOCRATICALLY ELECTED CIVILIAN GOVERNMENT OF NIGERIA HEADED BY PRESIDENT OLUSEGUN OBASANJO HAS CONSTITUTED A COMMITTEE TO RECOVER ALL GOVERNMENT STOLEN MONEY FROM THE PAST MILITARY GOVERNMENT ESPECIALLY THE MILLIONS OF DOLLARS LOOTED BY THE LATE FORMER MILITARY HEAD OF STATE OF NIGERIA, THE (LATE GENERAL SANI ABACHA) AND HIS FAMILY. SO FAR WE HAVE RECOVERED A LOT OF MONEY FOR THE GOVERNMENT, MOSTLY FROM THE LATE GENERAL SANI ABACHA AND HIS FAMILY/ASSOCIATES. MOST OF THE MONEY WAS STASHED AWAY IN CODED SECRET BANK ACCOUNT IN SWITZERLAND AND OTHER COUNTRIES. HOWEVER, THERE IS ONE DOMICILIARY BANK ACCOUNT IN A COMMERCIAL BANK HERE IN NIGERIA, WHICH WE TRACED TO THE LATE MILITARY GENERAL SANI ABACHA. THE BANK ACCOUNT CONTAINS US$ MILLION 42.3 (FORTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS). THE LATE GENERAL AND HIS ASSOCIATES WERE FRONTING A FAKE FOREIGN COMPANY TO OPERATE THE ACCOUNT. WE DON’T WANT TO DISCLOSE THIS MONEY TO OUR GOVERNMENT. WE HAVE AGREED WITH ALL THE PARTIES INVOLVED TO DIVERT THIS MONEY TO A TRUSTED BANK ACCOUNT OVERSEAS AND SHARE IT WITH OURSELVES. FOR THIS REASONS, I AM NOW SEEKING YOUR COOPERATION TO USE YOU TOIN
NIGERIA. WE HAVE THE POWER TO ACT ON THE MONEY. IF YOU AGREE WITH THIS ARRANGEMENT, YOU WILL RECEIVE 30% OF THE AMOUNT INVOLVED WHEN RECEIVED THE FUND. AS SOON AS WE RECEIVE YOUR APPROVAL TO DO THIS BUSINESS WITH US, WE WILL ACT ACCORDINGLY. ALL THE INSTRUMENTS REQUIRED TO TRANSFER THE MONEY ARE AT OUR DISPOSAL. FOR YOUR INFORMATION, THIS IS A RISK FREE BUSINESS. WHAT IS REQUIRED FROM YOU IS HONESTY AND YOUR COOPERATION. FEEL FREE TO CONTACT ME ON THE E-MAIL ADDRESS ABOVE, BUT REMEMBER TO INCLUDE YOUR YOUR CELL PHONE OR ANY OR YOUR PRIVATE PHONE LINE SO THAT WE CAN TALK, VERY IMPORTANT: YOU KEEP THIS DEAL HIGHLY CONFIDENTIAL TO AVOID THIS BUSINESS FROM LEAKING TO WRONG HANDS FOR SECURITY REASONS. THANKS AND GOD BLESS. YOURS SINCERELY. ABUBAKA ALI (CHAIRMAN OF THE COMMITTEE)