Scam Email with subject "REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO" from "MR DIDIA ZUDAH"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO


From: MR DIDIA ZUDAH         Date: Tue, 11 Dec 2007 13:59:15 -0800

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   From Mr. David Samba Advance Fee Fraud/419 :: Scam Email Archive WITH DUE RESPECT.   [Next Scam]   Last Page of Scams
REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTIO

FROM: MR DIDIA  ZUDAH.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)

BURKINA-FASO,  WEST AFRICA.

+226 76 18 66 18

 

MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

 

PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON


THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS )  TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY'S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.
 
PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;


1. YOUR FULL NAMES AND ADDRESS.

 

2. DIRECT TELEPHONE AND FAX NUMBERS.


THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

 

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.
REGARDS,

 

YOUR;S FAITHFULLY,
 

MR DIDIA ZUDAH

+226 76 18 66 18



Express yourself instantly with MSN Messenger! MSN Messenger
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!