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

Subject:  Please read very carefuly from
From:  "Mr. Suleman Aminu" <>
Date:  Tue, 13 May 2008 12:14:52 -0700

A Scam Email with the Subject "Please read very carefuly from" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 12:14:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Suleman Aminu" <>, although it may have been spoofed.

Please read very carefuly from
Brother Suleman Aminu.
The chief Auditor Incharge, F.R.U.
African Development Bank (ADB).
Ouagadougou Burkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely 
improve our lives and those around us.
I am Mr Suleman Aminu, I work in the International Operation Department of a prime bank here in 
Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will 
be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties. I am 
only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that 
has correct information about the account as i  will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with 
you. for more information and proper understanding about the deceased person, contact me and i will 
give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he 
left no beneficiary. 
My investigation proved to me as well that his company and family does not know anything about this 
very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State 
Dollars and I want to transfer this money into a safe foreign account abroad. So i need your full 
co-operation to make this work fine. 
If you are capable of handling such an amount in strict confidence and trust we will achieve this 
total fund. I will also use my position to influence and affect legal approvals for immediate 
onward transfer of this fund into your account  with appropriate clearance from the ministries and 
foreign exchange department. 
As soon as the transfer is concluded, 
you are entitled to 39% out of the total funds.
Sincerely Yours,
Brother Suleman Aminu. (Auditor Gen). 
Private Tell: 00 226 70437906

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