The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Anne Zecca <>
Date:  Fri, 20 Mar 2009 10:04:50 -0700

A Scam Email with the Subject "Fw: PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 10:04:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Fri, 3/20/09, Dr Ibrahim Ahmed <> wrote:

Attached Message

From: Dr Ibrahim Ahmed <>
Date: Friday, March 20, 2009, 10:49 AM

#yiv533492560 .hmmessage P
#yiv533492560 {

From: Dr Ibrahim Ahmed
Bank Of Africa.=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
Burkina faso (B.O.A).
Ouagadougou-Burkina faso.
Dear friend,

It will be a surprise for you to receive this mail, Welcome this letter. I =
am Dr Ibrahim Ahmed
The Director Of The Accounts & Auditing Dept. At The Bank Of Africa Burkina=
 faso Ouagadougou-West Africa. With due respect I Have Decided to contact y=
ou on a business transaction that will be Beneficialto Both of us. At The B=
ank's Last Accounts/Auditing Evaluations, my staffs Came Across an old acco=
unt which was being maintained by a foreign client Who we Learnt was among =
the deceased passengers of an Airline Crash On 6thNov. 2002.

Since the deceased was unable to run this account since his Death. the Acco=
unt has remained doormat without the knowledge of his family since It Was p=
ut in a safe deposit account in the bank for future investment by The Clien=
t. Since his demise, nobody, not even the members of his family have Applie=
d for claims over this fund and it has been in the safe deposit Account unt=
il we discovered that it cannot be claimed since our client Foreign nationa=
l and we are sure that he has no next of kin here to File Claims over the m=
oney. as the director of the dept, this discovery was brought to my office =
so as to decide what is to be done. with the few personnel=C2=A0 In my Dept=
, we decided to seek ways through which to transfer this money out Of the=
=C2=A0 Bank and out of the country too.

The total amount in the accounts is five million dollars(us$7.5m)withour po=
sitions as staffs of the bank, we are handicapped because we cannotoperate =
foreign accounts and cannot lay bonafide claim over this money. while we we=
re contemplating on what to Do, a Friend of mine who works withthe chamber =
of commerce and industry Recommended your personality to meand advised I sh=
ould ask you for Help to Transfer this money out of thecountry. the client =
is a foreign national And You will only be asked toact as his next of kin a=
nd I will supply you With All the necessary information=E2=80=99s and bank =
data to assist you in being Able to Transferthis money to any bank of your =
choice where this money could be transferred into.

I and my partners have decided to give away forty (40%)to you for YourAssis=
tance and ten (10%) for any expenses that might arise during theTransaction=
 of this transfer. we want to assure you that this transactionis absolutely=
 risk free since we work in this bank which is why you should Be Confident =
in the success of this transaction because you will be Updated With informa=
tion as at when desired.=20

Am awaiting for your urgent response,=20
Thanks and remain blessed.
=C2=A0Dr Ibrahim Ahmed