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Scam Emails and a bit of baiting

Abdu Sadi Business proposal

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Abdu Sadi <[email protected]>
Reply: Abdu Sadi <[email protected]>
Date: Fri, 3 Nov 2017 18:48:44 +0000 (UTC)
Subject: Business proposal

Dear Sir
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC Garki Abuja, Nigeria. I am married with two children. I got your email contact from the Central Bank of Nigeria email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful outcome of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited US$60M in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank of Nigeria. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail. We will need the services of an attorney. Please do not reply if you are not interested.
Due to the nature of the transaction, please do not send your response to my banks official email platform.
Best Regards,

Abdu Sadi





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