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

From:  Anne Zecca <>
Date:  Fri, 25 Jul 2008 06:25:12 -0700

A Scam Email with the Subject "Fw: URGENT RESPONED NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2008 06:25:12 -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, 7/25/08, ahmedibrahim1 <> wrote:

Attached Message
> From: ahmedibrahim1 > Subject: URGENT RESPONED NEEDED > To:=20 > Date: Friday, July 25, 2008, 8:18 AM > THE DESK OF MR FRANK_ABRAHIM2@YAHOO.COMAUDITS & ACCOUNTS > DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso.=C2=A0Dear > Friend,=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 Greeting's to you and > your entire family!I am MR FRANK_ABRAHIM2@YAHOO.COM.a banker > with the above > mentioned bank in Ouagadougou Burkina Faso in West Africa, > holding the post of the Audit & > Accounts dept. On December, 25, 2003, one Mr. Lech=C2=A0 > Phillip,a Lebanese National, An Astute > Business man of international repute, a contract with > ecowas country, whose endeavours spans > various areas of Business interest, (Real estate, contract > and Farming .etc) made a numbered time > (Fixed) Deposit, valued at $15.8M (Fifteen Million And > Eight hundred Thousand United State > Dollars) for twelve calendar months in my Bank Branch. > =C2=A0Upon Maturity, we sent a > routine notification to his forwarding address but got no > reply. After a month, we sent a reminder > and finally we discovered from his company that Mr. Lech=C2=A0 > Phillip.=C2=A0 was aboard the AF4590 plane, > which crashed December, 25=C2=A0 2003. After further > investigation, it was discovered that he died > without making a WILL and all attempts to trace his next of > kin proved fruitless. On further > investigation, it was discovered that Late Mr. Lech=C2=A0 > Phillip, did not declare any next of kin or > relatives in all his official documents, including his Bank > Deposit paper work here in our Bank. > The total sum, $15.8M=C2=A0 is still in my bank and the > interest is being rolled over with the > principal sum at the end of each year. All efforts to trace > and locate his next of kin proved > abortive.=C2=A0In accordance with the country=E2=80=99s=C2=A0 banking > laws and constitution guiding this > banking institution stated that=C2=A0 after=C2=A0 the expiration of > 5=C2=A0 years, if no body or person comes for > the claim as the next of kin , such=C2=A0 money will be revert > to the Burkina Faso government=C2=A0 treasury > if nobody applies as the next of Kin to claim of the fund. > Consequently, It is upon this respect, > I seek to present you as a foreign partner to stand in as > the next of kin to the late Mr. Lech=C2=A0 > Phillip, since no one will come up for the claim.=C2=A0Upon > acceptance of this proposal, I > shall send to you by mail the ADB Bank "Next of Kin > Payment Application Text Form" as > well as detailed information on how this business would be > carried out. And you will be in > possition of 40% after the deal is done, I guarantee that > this will be executed under legitimate > arrangement that will protect you from any breach of the > law, as I will use my position in the > Bank's here to perfect this business transaction & > secure Approvals and guarantee the > successful execution of this transaction.=C2=A0Please be > informed that your utmost > confidentiality is required. If this interests you, I want > to remind you of the confidentiality of > this Transaction at hand whatever your decision is. I await > your urgent response,and fill those > question below to enable us proceed this business onward. > =C2=A0Your Full > Name..........................Your > Sex.................................Your > Age.................................Your > Country..............................Your > pass or photo......................Your > Occupation..........................Your > Personal Mobile Number.........Your Personal Fax > Number.............=C2=A0As soon as > i receive your positive respond i will send you the text of > application which you will use to > apply in my bank as next of kin.Thanks.=C2=A0MR > FRANK_ABRAHIM2@YAHOO.COM > Portal Universia Chile - Red de universidades red de > oportunidades.

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