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

Subject:  pertnership for project
From:  drabo salif <>
Date:  Fri, 08 Aug 2008 14:21:39 -0700

A Scam Email with the Subject "pertnership for project" was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 14:21:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drabo salif <>, although it may have been spoofed.

Hello my dear

Date: 08/08/2008

How are you and your family, hope all
is well as expected. I got your impressive Email contact from the
yahoo official directory book for trusted international correspondance
by emails when i needed a trusted partner to workout a life project for
the benefit of both of us. I trust in Almighty God and strongly
believed that there will be NO success in international partnership
without TRUST.I have no option than to trust and work with you even
though we dont know each other at present, but we must come to know our
self very soon.I hope you will not abuse this trust which I am about to
introduce to you. The African Development Bank (A.D.B) with official
website: is working on the project loan designated to
private companies,enterprises and individuals who have development
project vission to bring secure employment to at least 50-250 Africans
any where in the world. 10 candidates will be benefited to this project
loan. With my post as the director for project loan award in the
bank, i am going for retirement from the bank service end of this years.
For confidentialities, this brings the neccessity to work with a trusted
foreign partner for my family furure investment out of my country after
my retirement from the bank service and that is the main reason I
contacted you for us to come to a legal agreement to work together on a
good investment project in your country while i use my office in the
bank to benefit you with this loan. You will have to advise me on the
policy on how to establish a company in your country and the type of the
rapid growing investment that will be favourable in your country so that
we can be able to pay back the amounted loan within the below stated
limited period after my retirement from the bank service Amount to be
benfited. This loan ranges from the minimum amount of five million
euros to the maximum amount of ten million euros to be paid to the
beneficiary’s bank account on three portions payment – 40%, 30% , 30%
consecutively within three month intervals. Payment back policies The
policy of this project loan stated that 10% of the total fund benefited
to the beneficiary must be paid back to the African Development bank
main Bank account in every three years from the official awarded date.
And the total fund must be obligatorily paid within thirty years
respectively and unfailingly. My condition to be agreed on. 1- A
new company must be esterblished in your country bearing your full name
and my first son's name (Abdul-Latif -19years old )and procure all the
government agreed legal documents in your country. 2- A new legally
establishes company bank account must be open to suit this new
investment project in your country. 3- You and my first son will
have to sign a partnership investment agreement documents legally signed
by my legal attorney and your legal attorney showing that we both have
agreed on the working condition which will be stated in the Investment
agreement document. Finally, my wife my first son and two daughters
will come to your country to meet you after the first part of this money
is paid into the new company's bank account for the future investment
before i will come my self after my retirement from the bank service
soon. Please I need more information about you(Your full contacts,
your age and profession at present, are you married and with how many
children ? your private phone and fax numbers so that I can call you for
oral talk ) This will show your total conviction toward this
project. Please do call me as soon as you send me email to my private
email as indicated below. Dr Drabo Salif. A.D.B official website: Private email:

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