A Scam Email with the Subject "READ CAREFULLY AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2008 21:08:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Suleman Bello" <email@example.com>, although it may have been spoofed.
FROM THE DESK OF MR SULEMAN BELLO. AUDITING AND ACCOUNTING MANAGER. AFRICAN DEVELOPMENT BANK.(ADB) OUAGADOUGOU BURKINA FASO WEST AFRICA. RE-REMITTANCE OF $15 MILLION USD Dear Friend, I am Mr.Suleman Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso(ADB).I am writing to request your assistance to transfer the sum of $15M( fifteen Million United States Dollars) into your account . The above sum belongs to our deceased customer who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account. After my further investigation, I discovered that our deceased customer died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the statics of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 30% for you and 10% will be set aside for expenses incurred during the business. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. The transaction will take us fourteen (14) working days to accomplish. furnished me with a good receiving account details where the money will be transfered, (a) Full name, country, address and photo (passport/driving license) (b) Your private telephone and fax numbers for confidentiality and easy communication. You Should Contact Me Immediately As Soon As You Receive This Letter. Please reply urgently Best regards Mr Suleman Bello. ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts