ADMIN Scam Email: GET BACK TO ME ASAP!!! from usman ali [date added: 2016-07-20 16:00:16]

The Scamdex Scam Email Archive X

Subject: GET BACK TO ME ASAP!!!

From: usman ali <usmanali205@yahoo.co.uk>

Date: Tue, 18 May 2010 21:00:55 -0700

Date Added: 2016-07-20 16:00:16

This Email with the Subject "GET BACK TO ME ASAP!!!" was received in one of Scamdex's honeypot email accounts on Tue, 18 May 2010 21:00:55 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as usman ali <usmanali205@yahoo.co.uk>.< /p>

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 purpos es.

DEAR FRIEND,

MY NAME IS USMAN A. BALA, A CITIZEN OF THE UNITED KINGDOM,RESIDING IN LONDON U.K.
I AM AN ATTORNEY BY PROFFESSION.

I HAVE THIS FUND WORTH THE TONE OF $8.5M[EIGHT MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY VAULT HERE IN LONDON FOR 3 YEARS NOW.I HAVE
TRIED TO SHIFT IT TO ASIA AS I WANT TO INVEST IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH THIS FUND WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INTIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING FOR
30%,SO I HAVE TO STOP COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER NOT
TO CONTACT HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW IN YOUR COUNTRY INDONESIA IN THE CUSTODY OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT TO MEET HIM FOR THE
CLAIMS

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,WHILE I WILL
BE TRAVELLING DOWN TO YOUR COUNTRY.I WILL COMPENSATE YOU WITH THE 15% OF THE FUND
AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE AT:ubala61@gmail.com

REGARDS,
USMAN BALA ESQ.

TEXT ONLY EQUIVALENT
DEAR FRIEND,

MY NAME IS  USMAN A. BALA, A CITIZEN OF  THE UNITED KINGDOM,RESIDING  IN LONDON U.K.
I AM AN ATTORNEY BY PROFFESSION.

I HAVE THIS FUND  WORTH  THE TONE OF  $8.5M[EIGHT  MILLION,FIVE HUNDRED THOUSAND
UNITED STATES DOLLAR].

THIS FUND HAVE BEEN IN THE SECURITY  VAULT  HERE IN LONDON FOR 3 YEARS NOW.I HAVE
TRIED TO SHIFT  IT  TO  ASIA  AS I WANT TO INVEST  IN SOUTH EAST ASIA OR ANY OTHER PART
OF ASIA WITH  THIS FUND WITH THE HELP OF A PARTNER FROM ASIA.

BUT UNFORTUNATELY,THE PERSON[MY PARTNER] THAT IS SUPPOSED TO STAND AS THE
BENEFICIARY/CLAIMER OF THE MENTIONED FUND WITH MY APPROVAL CAME UP WITH GREED AS
WE AGREED INTIALLY THAT I WILL COMPENSATE HIM WITH 15% AND NOW HE IS DEMANDING FOR
30%,SO I HAVE  TO  STOP
 COMMUNICATING WITH HIM AND ORDERED THE DELIVERY OFFICER  NOT
 TO  CONTACT  HIM.

THAT MEANS:THE FUND IN QUESTION IS NOW IN YOUR COUNTRY INDONESIA IN THE CUSTODY  OF
THE DELIVERY OFFICER WAITING FOR SOMEONE THAT I WILL APPOINT TO MEET HIM FOR THE
CLAIMS

I WANT YOU TO STAND NOW AS THE RECEIVER/CLAIMER AND RECEIVE THIS FUND,WHILE I WILL
BE TRAVELLING DOWN TO YOUR COUNTRY.I WILL COMPENSATE YOU WITH THE  15% OF THE FUND
AS SOON AS IT IS IN YOUR POSSESSION.

PLEASE GET BACK TO ME  AND INDICATE YOUR INTEREST AS SOON AS POSSIBLE AT:ubala61@gmail.com

REGARDS,
USMAN BALA ESQ.

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