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View Full Version : Mike Logan/African Union Anti-Fraud Unit/Recovery Scam


Curious Nelly
10 August 2008, 00:45
Return-Path: <mr.mikelogan25@gmail.com>
From Mike Logan <mr.mikelogan25@gmail.com>
Reply-to mr.mikelogan@yahoo.com
To
Date Sat, Aug 9, 2008
subject To Whom It May Concern
mailed-by gmail.com
signed-by gmail.com

Attention,
To whom it may concern
This is from the African Union (AU) Anti-fraud team in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationality. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, three hundred and six (306) scammers were arrested so far and the raid is still on. We have recovered the total sum of US$3.2 Billion from them from both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you.
The African Union (AU) with the United Nation (UN) are making refunds of US$450,000.00 each to victims among whom his/her email address was listed on the scammer's address books.

Confirm through this email (info@fundpaymentagencytogo.com) if you are the true possessor of this email, and provide us with the following information for your refund.
Your Names:
Sex:
Age:
Nationality:
Tel number:
Email address: (re-confirm)
Upon receipt of your reply and confirmation of the information, Your refund check will be signed.
Mr Mike Logan
(Safety & Security Minister)
African Union Anti-Fraud Unit