ADMIN Scam Email: Re: Nigerian to terminate from Bob Niven [date added: 2016-07-20 20:11:11]

The Scamdex Scam Email Archive X

Subject: Re: Nigerian to terminate

From: Bob Niven <rniven@canoe.ca>

Date: Thu, 29 Jul 2004 13:58:18 -0700

Date Added: 2016-07-20 20:11:11

This Email with the Subject "Re: Nigerian to terminate" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2004 13:58:18 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Bob Niven <rniven@canoe.ca>.< /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.

Done...

Registered by mdanjuma@ureach.com on July 23rd.

He logs in from 193.220.50.163 ... no buddies on that IP.

Bob

Support wrote:

TEXT ONLY EQUIVALENT
Done...

Registered by mdanjuma@ureach.com on July 23rd.

He logs in from 193.220.50.163 ... no buddies on that IP.

Bob

Support wrote:

----- Original Message ----- 
From: <mdanjuma@canoemail.com>

To: "@uniplex" <Undisclosed Recipients>
Sent: Thursday, July 29, 2004 11:08 AM
Subject: Urgent message


Mr. Muhamed Danjuma
FINANCIAL TRUST BANK
NO: COLE STREET,
VICTORIA - ISLAND
LAGOS -NIGERIA

Dear Friend,
             My name is Muhamed Danjuma, A staff in my bank. I have 
this urgent deal to transact with you if you are intrested.there is 
an unclaimed deposited fund of $18 Million in the name of Smith Shaw 
with no traceable address.
This fund has stayed over 10years in the bank without a claimant, 
professionally; any unclaimed money for a period exceeding 10years is 
recovered by bank.
I, being in the position of the file wants any foreign partner to 
assume the next of kin of the late Smith Shaw and write to the 
Financial Trust bank for your claims. I will advice you adequately on 
how to do it when I hear from you. Please bear in mind that I will 
stand as a neutral body to the whole transaction .you will only be 
dealing with any attorney we choose. Your compensation has been taken 
into consideration as the account provider. To be precise, your share 
is 20% of Total amount. Any financial assistance we receive from you 
will be re - embossed immediately the fund gets into your account.
I am willing to give you the details of the money and the way we can 
execute the deal successfully but let me see the desire from you 
first.


Mr. Muhamed Danjuma
Email: mdanjuma@ureach.com
Tel:234-802-330-9403
Fax:1-806-734-4672 / 1-806-213-4938

NOTE: YOUR URGENT AND FAVOURABLE RESPONSE WILL BE HIHLY APPRECIATED

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