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

Subject:  PLEASE READ CAREFULLY AND REPLY
From:  TAMA AKU <tama_aku@orange.net>
Date:  Thu, 24 Jul 2008 10:42:38 -0700

A Scam Email with the Subject "PLEASE READ CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 10:42:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TAMA AKU <tama_aku@orange.net>, although it may have been spoofed.


FROM THE DESK OF MR TAMA AKU
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10

DEAR FRIEND,


                                                     (CONFIDENTIAL)

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ
VERY CAREFULLY..

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT
OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN
REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS
BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED
WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS
ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER
BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM
SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE
DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR
BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE 
COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE
YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST
STRICTLY BE A DEAL BETWEEN BOTH OF US.
 
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS
CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND
INTO YOUR BANK ACCOUNT.


BEST REGARDS,
MR..TAMA AKU

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