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

Subject:  From Mohammed Abubakar ( Very urgent message )
From:  "mohammed Abubakar" <mohammed_abba2@colombia.com>
Date:  Fri, 06 Jun 2008 03:55:47 -0700

A Scam Email with the Subject "From Mohammed Abubakar ( Very urgent message )" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jun 2008 03:55:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohammed Abubakar" <mohammed_abba2@colombia.com>, although it may have been spoofed.



Attached Message
FROM THE DESK OF MOHAMMED ABUBAKAR
AUDIT / FILE DEPTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO



I Am Mohammed Abubakar, the Manager in charge of bill and exchange in
AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due
respect and regards, I have decided to contact you on a business transaction
that will be very Benefiting to both of us at the end of the transaction.

 During my investigation and auditing in the bank, In my department I came
across a very huge sum of money belonging to our deceased customer, a
foreigner who died in a plane crash incident, you can also confirm this in
the website as follow:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The fund has been dormant in his account with our bank without any claim of
the fund, either from his family or relation before my discovery to this
development. Although personally, I kept this information secret within
myself to enable the whole plans of claiming the money and idea to be
profitable and Successful during the time of execution, the amount involved
is USD$20.000,000.(Twenty million us dollars.)



Meanwhile the whole arrangement and directives needed to put claim over this
fund as the confide next of kin to the deceased, will be forward to you upon
your acceptance, more information about the deceased and our bank
particulars will be relayed to you as soon as you indicate your interest and
willingness to assist me, and also to 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 and bank as a civil servant, we are not allowed to operate a foreign
account and if I do, it would eventually raise an 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 who will forward claims as the
next of kin, I will provide all the information the bank will need to
approve the claim for a foreigner who will present foreign account where he
will need the money to be re-transferred into on his request as it may be,
bear in mind that the law of our bank says any body can be the next of kin
to any account, no matter his colour or race.



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 70% 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 conclude 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 of 30%/70% as indicated and
further investment, either in your country or any other country you may
advice or help 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. Please call me as soon as you read
this mail with my mobile phone number.
Best Regard
Mr. Mohammed Abubakar

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<p>From Mohammed Abubakar ( Very urgent message )</p>
<p>FROM THE DESK OF MOHAMMED ABUBAKAR<br>AUDIT / FILE DEPTMENT,<br>AFRICAN DEVELOPMENT BANK 
(ADB)ANNEX<br>OUAGA-BURKINA FASO</p>
<p>&nbsp;</p>
<p>I Am Mohammed Abubakar, the Manager in charge of bill and exchange in AFRICAN DEVELOPMENT 
BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to 
contact you on a business transaction that will be very Benefiting to both of us at the end of the 
transaction.</p>

<p>&nbsp;During my investigation and auditing in the bank, In my department I came across a very 
huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash 
incident, you can also confirm this in the website as follow: <br>
<a 
href="http://news.bbc.co.uk/1/hi/world/europe/859479.stm";>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</a></p>
<p>The fund has been dormant in his account with our bank without any claim of the fund, either 
from his family or relation before my discovery to this development. Although personally, I kept 
this information secret within myself to enable the whole plans of claiming the money and idea to 
be profitable and Successful during the time of execution, the amount involved is 
USD$20.000,000.(Twenty million us dollars.) </p>

<p>&nbsp;</p>
<p>Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide 
next of kin to the deceased, will be forward to you upon your acceptance, more information about 
the deceased and our bank particulars will be relayed to you as soon as you indicate your interest 
and willingness to assist me, and also to benefit your self to this great business opportunity.</p>

<p>&nbsp;</p>
<p>In fact I could have done this deal alone but because of my position in this country and bank as 
a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually 
raise an 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 who will forward claims as the next of 
kin, I will provide all the information the bank will need to approve the claim for a foreigner who 
will present foreign account where he will need the money to be re-transferred into on his request 
as it may be, bear in mind that the law of our bank says any body can be the next of kin to any 
account, no matter his colour or race. </p>

<p>&nbsp;</p>
<p>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 70% will be 
for me Please, you have been advised to keep top secret as I am still in service and intend to <br>
retire from service after I conclude 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 of 30%/70% as indicated and 
further investment, either in your country or any other country you may advice or help 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. Please call me as soon as you read 
this mail with my mobile phone number.<br>
Best Regard<br>Mr. Mohammed Abubakar<br></p>

------=_Part_7068_25015015.1212749744649--

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