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

Subject:  Please Reply Urgent
From:  mrabdulidrisa <>
Date:  Tue, 10 Jun 2008 15:56:53 -0700

A Scam Email with the Subject "Please Reply Urgent" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jun 2008 15:56:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrabdulidrisa <>, although it may have been spoofed.

Bill & Exchange Manager. 
Mr Abdul Idrisa.

Dear friend, 
I am the manager of bill and exchange at the foriegn remittance department of AFICAN DEVELOPMENT 
BANK. I am writing, following the impressive information about you through one of my friends who 
In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred 
thousand US dolloars)  in an account that belongs to one of our foriegn customer who died along 
with his entire family in November 2002  in a plane crash. 
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  guidlines and laws, but unfortunately i 
learnt that all his supposed next of kin or relation died alongside  with him at the plane crash 
leaving nobody behind for the claim. 
It is therefore upon this discovery that I now decided to make this business proposal to you so 
that the bank will 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 guidling here stipulates that  if such money remained unclaimed after six years 
the money will be transfered into the bank treasury as unclaimed fund,  the request of foreigner as 
next of kin in this business is occassioned 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 foreign partner, in respect  to the  provision 
of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would 
be for me and my family. 
There after I and my family will visit your country for disbursement of the fund according  to the 
percentage indicated. 
Now to enable the immediate transfer of the fund to you as 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 
wherein the money will be remitted. 
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 that this transaction is hitch  -free so you should not entertain 
any atom of fear as all required information of the deceased indicate has been made for the 

You should contact me immediately as soon as you receive this letter .

Yours faithful,

Bill & Exchange Manager. 
Mr. Abdul Idrisa.

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