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

Subject:  YOUR COMPLIANCE IS HIGHERLY NEEDED
From:  Aihad Mmanu <mmanu@email.cz>
Date:  Thu, 14 Aug 2008 21:29:37 -0700

A Scam Email with the Subject "YOUR COMPLIANCE IS HIGHERLY NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 21:29:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aihad Mmanu <mmanu@email.cz>, although it may have been spoofed.


YOUR COMPLIANCE IS HIGHERLY NEEDED

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Good day my dear friend,
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I assumed you are in good health with your family.
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I am Mr Mmanu Alhad, I am working as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is a very small place and hard place to meet people, because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide in you, this confidential business

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your assistance as a foreigner is needed to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
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On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.
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Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.
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I am looking forward to hear from you soonest.
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Yours faithfully,
Mr Mmanu Alhad,


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