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

Subject:  FROM MR ABUBAKAR YUSUF
From:  MR ABUBAKAR YUSUF <abubakaryusuf2@adinet.com.uy>
Date:  Mon, 23 Mar 2009 14:27:11 -0700

A Scam Email with the Subject "FROM MR ABUBAKAR YUSUF" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 14:27:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ABUBAKAR YUSUF <abubakaryusuf2@adinet.com.uy>, although it may have been spoofed.


FROM THE DESK OF MR ABUBAKAR YUSUF,
BILLS AND EXCHANGE MANAGER,
ECO BANK OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF 
OUAGADOUGOU ECO BANK (E.C.O) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY 
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15M DOLLARS (FIFTEEN MILLION US 
DOLLARS) IN  AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. 
ANDREAS SCHRANNER  FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY 
IN JULLY 2000 IN A PLANE CRASH.
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF  
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME 
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN  
OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL  HIS  
SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE  PLANE CRASH 
LEAVINGNOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT 
I  
NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU 
AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO  
INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE 
STIPULATES THAT IF SUCH MONEY REMAINED  UNCLAIMED AFTER SEVEN YEARS, THE MONEY 
WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE  
FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF 
KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A ASPECT 
TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES 
INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT 
YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, 
TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY 
FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR 
BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR 
EASY AND  EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL 
BEREMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE 
TEXT OF THE APPLICATION . I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS 
TRANSACTION IS HITCH- FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR 
AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD 
CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR 
FROM YOU IMMEDIATELY.
AM AWAITING FOR YOUR URGENT RESPONSE!!!   PLEASE REPLY ME
YOURS FAITHFULLY,
MR ABUBAKAR YUSUF