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

Subject:  Trust/Confidential proposal
From:  "=?iso-8859-1?Q?MR_FREDRICK_ISSA?=" <in-fo19@aliceadsl.fr>
Date:  Mon, 11 Aug 2008 04:06:08 -0700

A Scam Email with the Subject "Trust/Confidential proposal" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2008 04:06:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?Q?MR_FREDRICK_ISSA?=" <in-fo19@aliceadsl.fr>, although it may have been spoofed.


FROM THE DESK OF MR FREDRICK ISSA
AUDITING AND ACCOUNTING MANAGER 
AFRICAN DEVELOPMENT BANK [A.D.B]
BURKINA FASO.
 
                               Trust/Confidential proposal
Dear Friend,
 
Please this is important and very urgent i have an urgent transaction of $20.6 million usd to 
transfer to your nominated account, I am mr fredrick issa, i am an Auditor, with Accounting 
Department,AFRICAN DEVELOPMENT BANK [A.D.B] here in OUAGADOUGOU, BURKINA FASO.  

Aftergoing through some old files in the records, I discovered that if I do not remit this money 
out urgently it will be forfeited for nothing. The owner of this account  unfortunately died in the 
plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the 
december 25,2003. You will read more stories about the crash on visiting this website 
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
 
No other person knows about this account or any thing concerning it,the account has no other 
beneficiary and my investigation proved to me as well that his company does not know anything about 
this account and the amount involved is (USD 20.6 MILLION) Twenty million Six  Hunderd Thousend 
United States Dollars.
 
I want to transfer the USD 20.6 MILLION) Twenty million Six  Hunderd Thousend United States Dollars 
into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as 
a foreigner because this money can not be approved to a local bank here, but can only be approved 
to any foreign account because the money is in US dollars and the former owner of the account is a 
foreigner too. 
 
I know that this message will come to you as a surprise as we don't know our selves before,but be 
rest assure that this is life time business for both  of us even for our generation to come .With 
believe in God that you will never let me down in this business. You are the only person that I 
have contacted in this business, so please reply urgently so that I will inform you the next step 
to take urgently, Send also your private telephone and fax number I want us to meet face to face or 
sign a binding agreement to bind us together so that you can receive this money into a foreign 
account or any account of your choice where the fund will be safe. I will fly to your country for 
withdrawal and sharing and other investments I am contacting you because of the need to involve a 
foreigner with foreign account and foreign beneficiary. 
 
I need your full co-operation to make this work fine because the management is ready to approve 
this payment  to any foreigner who has correct information about this account, which I will feed 
you with, if you are able and with capability to handle such amount in strict confidence and trust 
according to my instructions and advice for our mutual benefit because this opportunity will never 
come again in my life. 
 
I need truthful person in this business because I don't want to make mistake I need your strong 
assurance and trust. With my position now in the office I can transfer this money to any foreign 
reliable account, which you can provide with assurance that this money will be intact pending my 
physical arrival in your country for sharing. 
 
And i want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting 
for your urgent reply so that i will give you more information about this deal. 

With regards,

MR FREDRICK ISSA  





---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
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