ADMIN Scam Email: I AM WAITING FOR YOUR REPLY!!!!!!!! from Mr ADO ABDULLAHI [date added: 2016-07-20 21:45:52]

The Scamdex Scam Email Archive X

Subject: I AM WAITING FOR YOUR REPLY!!!!!!!!

From: "Mr ADO ABDULLAHI" <adoabdullahi_ng@atlas.sk>

Date: Thu, 15 Feb 2007 22:39:55 -0800

Date Added: 2016-07-20 21:45:52

This Email with the Subject "I AM WAITING FOR YOUR REPLY!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 22:39:55 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr ADO ABDULLAHI" <adoabdullahi_ng@atlas.sk>.< /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.

127,BROAD STREET , VICTORIA-ISLAND,

LAGOS-NIGERIA.

NIGERIA TELEGRAM: UNION BROAD BRANCH

UNION BANK OF NIGERIA PLC.

BIG, STRONG, RELIABLE

DIRECT PHONE: 234-80-61358388.

E-mail: adoabdullahi12@yahoo.co.uk

OUR REF: UBN/435/xo/026 Date 16/02/ 2007.

GREETINGS,

It is with trust and confidence that I make this urgent proposal to you in view of the fact that you are a matured and reasonable person.I am the Western District Manager, UNION BANK OF NIGERIA PLC.

However, there is an account opened in this bank in 1998 and since then, no body has operated this account again. And after careful investigation, I discovered that the owner of this account was the president of GUNN FINANCE PTY LTD, a foreigner who died in 2001.his name is
Mr Alex Sim from Singapore.

The account has no beneficiary at present and investigation has proved that this company does not know anything about the account. The total amount in this account is
US$11.Million United States Dollars Only).In light of the above.I therefore solicit your assistance to provide a Well maintained account that can accommodate this fund.

The management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will giveyou immediately, if you indicate your willingness to handle this project with me.

Now, the management of the bank has ordered that all dormant accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as thebeneficiary of this fund and get it Transferred to your designated account. Please be informed that all documents relating to this transaction will be destroyed immediately
after the transfer, for safety purposes.

On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country SHARING RATIO: I will compensate you with 20% of the total money for your assistance, but this percentage is negotiable.If this offer contends with your
approvals, kindly drop me E-mail.Please include your phone number and fax to enable me speak with you orally for more clarification.

Looking forward to hearing from you.
Best regards

Mr Ado Abdullahi (District Branch Manager)

TEXT ONLY EQUIVALENT
127,BROAD STREET , VICTORIA-ISLAND,
LAGOS-NIGERIA.
NIGERIA TELEGRAM: UNION BROAD BRANCH
UNION BANK OF NIGERIA PLC.
BIG, STRONG, RELIABLE
DIRECT PHONE: 234-80-61358388.
E-mail: adoabdullahi12@yahoo.co.uk
 
OUR REF: UBN/435/xo/026                                                                                      Date 16/02/ 2007.

GREETINGS, 

It is with trust and confidence that I make this urgent proposal to you in view of the fact that you are a matured and reasonable person.I am the Western District Manager, UNION BANK OF NIGERIA PLC. 

However, there is an account opened in this bank in 1998 and since then, no body has operated this account again. And after careful investigation, I discovered that the owner of this account was the president of GUNN FINANCE PTY LTD, a foreigner who died in 2001.his name is 
Mr Alex Sim from Singapore. 


The account has no beneficiary at present and investigation has proved that this company does not know anything about the account. The total amount in this account is
US$11.Million United States Dollars Only).In light of the above.I therefore solicit your assistance to provide a Well maintained account that can accommodate this fund. 

The management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will  giveyou immediately, if you indicate your willingness to handle this project with me. 

Now, the management of the bank has ordered that all dormant accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as thebeneficiary of this fund and get it Transferred to your designated account. Please be informed that all documents relating to this transaction will be destroyed immediately
after the transfer, for safety purposes. 


On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country SHARING RATIO: I will compensate you with 20% of the total money for your assistance, but this percentage is negotiable.If this offer contends with your 
approvals, kindly drop me E-mail.Please include your phone number and fax to enable me speak with you orally for more clarification. 

Looking forward to hearing from you. 
Best regards 

Mr Ado Abdullahi (District Branch Manager) 

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