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

Subject:  TOP SECRET
From:  "ballo"<>
Date:  Thu, 07 Aug 2008 06:55:23 -0700

A Scam Email with the Subject "TOP SECRET" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 06:55:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ballo"<>, although it may have been spoofed.

My Dearest Friend
with trust and believes that I write to you despite we dont know each
other before,well i knew you will be embarassed for my letter but i
pray that God will make it possible for us to develope a good relationship
toward this fund transfer. I am Barrister Yusuf Ballo Sabo, a solicitor
at law.
I am the personal attorney to Mr. Rick Moore A nationality of
your country,who used to work with shell development company here in
Nigeria .Before his death On the 21st of April 2005[my client, and his
wife and their three children were involved in a car Accident along
sagbama express road Nigeria in which all occupants of the motor died}.
My client {ricks moore} deposited the sum of (us$12,000,000,00) in African
Development Bank Group (A.D.B), here in Nigeria for himself,with the
hope of transferring it to his country.Since his death I have made
several enquiries to your embassy to locate any of my clients extended
relatives this has also proved ! unsuccessful.
After these several unsuccessful attempts, I decided to trace his
family over Internet, to locate any member of his family hence I
contacted you to stand as the next of kin so that we can have the chance to apply
for the bank and authorities concerned for the release of the
inheritance of us$12m to your account for our own useage only. I have
contacted you to assist in repatriating the money and property left behind by my
late client before they get it confiscated or Declared unserviceable by
the African Development Bank Group (A.D.B). the Government of my
country and the bank where the deceased Deposited the Sum valued at
$12,000,000,00 million dollar in fixed account has issued me a notice
to provide the next of kin in ten official banking days.
Since I have been unsuccessful in locating the relatives for over
2years now I seek your Consent to present you as the next of kin of the
deceased since you are from the same country with the late client.
($12,000,000,00) million dollars can be claimed by you if you can send
all the needed information listed. for your information the money will be share
40% to you and 50% to me and the 10% will be for expenses each of us
might make, I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your honest cooperation
to enable us see this deal through.
NAME: __________SURNAME:__________________
SEX: _____ AGE: ______MARITAL: _______________
COUNTRY: _______CITY: _________
STATE _______ZIP CODE: _______
CONTACT ADDRESS: ________________________
PHONE NO#___________FAX NO#_________________
OCCUPATION: ______________POSITION: _____________
BANK INFO: ___________
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law either now or in the
future, also the requirement is your full name and address, to enable
get the AFFIDAVIT OF FACT AND CLAIM CERTIFICATE in your name as the real
next of kin to my late client to facilitate the release of the fund
from African Development Bank Group . your private telephone number is
highly needed for easy communication.
Best regards,
Barr Y.S Ballo
Awakk Chambers
Call me +234-8062479487

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