The Scamdex Scam Email Archive - Generic o

Subject:  Treat As Urgent And Call Me 00226 78 03 96 12
From:  Ahmed DIALLO <>
Date:  Wed, 18 Feb 2009 00:59:00 -0800

A Scam Email with the Subject "Treat As Urgent And Call Me 00226 78 03 96 12" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 00:59:00 -0800 and has been classified as a Generic Scam. The sender was Ahmed DIALLO <>, although it may have been spoofed.

Treat As Urgent And Call Me 00226 78 03 96 12
I MR AHMED DIALLO, the director in charge of auditing and accounting  section in Bank of Africa ouagadougou-burkina faso in west Africa with  due respect and regards I have decided to contact you on this business  transaction that will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came  across a very huge sum of money belonging to a deceased customer, a  foriegner who died on plain crash and, the fund has been dormant in his  account with the bank without any claim of the fund in our custody either  from his family or relation before my discovery to this development.
 Actually, the late customer was a big merchant who trades on Gold,  Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this  money he deposites in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to  enable the whole plans and idea be profitable and during the time of  execution ( Two is secret). The amount involved is $14 Million usd  (Fourteen Million united states dollars).Meanwhile all the whole arrangement  and directives needed to put claim over this fund as the bonafide next of  kin to the deceased, will be forward to you upon your acceptance.
 Information will be relayed to you as soon as you indicate your interest  and willingness to assist me and also benefit your self to this great business  opportunity.
In fact I could have done this deal alone but because of my position in  this country as a civil servant,we are not allowed to operate a  foriegn account and would eventually raise eye brow on my side during the  time of transfer because I work in this bank. This is the actual reason  why it will require a second party or fellow from a foreign nation who  will forward claims as the next of kin with affidavit of trust of Oath to  the bank and also present a foriegn account where he will need the  money to be retransfered into on his request as it may be, after due verification  and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.
 On smooth conclusion of this transaction, you will be entitled to 30%  of the total sum as gratification, while 10% will be set aside to take  care of expenses that may arise during the time of transfer such as  telephone bills etc, while 60% will be for me. Please,you have been advised  to keep top secret as I am still in service and intend to retire from  service after I have concluded this deal with you.
I will be monitoring the whole situation here in the bank until you  confirm the money in your account and ask me to come down to your country  for subsequent sharing of the fund according to percentages previously  indicated and further investment, either in your country or any other  country you may advise me to invest in. All other necessary information  will be sent to you when I hear from you. I suggest you get back to me  as soon as possible stating your wish in this deal and asking any  questions that are not cleared by you for a good follow-up.
Contact me through this email address for some security reasons(
Best regards,
TEL-00226 78 03 96 12

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