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

Subject:  ASSALAMALEKU FROM THE DESK OF MR FADELA SEBTI.
From:  Fadela Sebti <fadela90@voila.fr>
Date:  Sat, 30 Aug 2008 05:08:47 -0700

A Scam Email with the Subject "ASSALAMALEKU FROM THE DESK OF MR FADELA SEBTI." was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 05:08:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Fadela Sebti <fadela90@voila.fr>, although it may have been spoofed.

FROM THE DESK OF MR FADELA SEBTI
BILL AND EXCHANGE MANAGEMENT 
FOREIGN REMITTANCE DEPT. 
THE AFRICAN BANK (T A B) 
OUAGADOUGOU BURKINA FASO , 
 
DEAR FRIEND, 
 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE 
AFRICAN BANK. 
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE 
MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED 
ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH. 
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN 
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY 
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR 
BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT 
OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY 
BEHIND FOR THE CLAIM. 
 
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL 
TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED 
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T 
WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. 
 
THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED 
AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL . 
 
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES 
INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME. 
 
THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE 
PERCENTAGES INDICATED. 
 
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU 
MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING 
YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER 
FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE 
REMITTED. 
 
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND 
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE 
BEEN MADE FOR THE TRANSFER. 
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. 

TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
 
YOURS FAITHFULLY, 
MR FADELA SEBTI. 

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