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

From:  Anne Zecca <>
Date:  Wed, 24 Dec 2008 16:28:10 -0800

A Scam Email with the Subject "Fw: CAN WE DO IT TOGETHER" was received in one of Scamdex's honeypot email accounts on Wed, 24 Dec 2008 16:28:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <>, although it may have been spoofed.

--- On Wed, 12/24/08, isa bello <> wrote:

Attached Message
From: isa bello <>
Date: Wednesday, December 24, 2008, 10:18 AM
From Mr Isa Bello,The Manager of Auditand Account
Department,AFRICAN DEVELOPMENT BANK ( A.D.B )Ouagadougou,
Dear Friend,Please read carefully and get back to me, I
hope that you are well today.I am the Manager of Audit and
account dept of our bank, with due respect, i decided to
contact you over this businessfinancial transaction worth
STATES DOLLARS ($18,300,000m) in other to entrust this fund 
into your bank account.
This is an abandoned fund that belongs to the one of our
bank customers who died along with his entire family on 25th
July,2001 in a plane crash disaster. I was very fortune to
meet the deceased file when  i was arranging the old and
abandoned customers files of 2000-2001 in other to submit to
the bank managements accordingly for documentation purposes.
Following our banking financial policy,
 it was obviously indicated and signed law fully that if
such money remains unclaimed after five years without
somebody been a foreigner apply and claim the fund as the
next of kin , the money will be transferred into the Bank
Treasury as an unclaimed fund.So the request of you as a
foreigner is necessarily needed for the claim  because a
citizen of Burkina Faso cannot come forward to claim the
fund since the law does not permit an indigene to claim such
fund Since the real beneficary of the fund is died , 
the bank are expecting the next of kin to apply for the
release of the fund for him or her without delay but
unfortunately i learnt through the investigations which I
carried out that there is nobody behind who can come and
claim the fund.Therefore I want you to apply to the bank
with your reliable bank account details where our bank will
transfer the fund into and immediately the fund is
transferred into your account ,
i will share the fund according to the percentage indicated
below.SIXTY PERCENT (60%) of the total fund will be for
me.THIRTY PERCENT( 30%) for you in provision of the Bank
account.FIVE PERCENT(5%) will be for unexpected expenses
which may occur during the transfer.FIVE PERCENT(5%) will be
preserved for helping the helpless people, like charity
organization and motherless babies. Thereafter you will help
me to visit your country for sharing the money according to
the percentage indicated above.
 And for the immediate transfer of this fund into your bank
account as arranged, you must apply first to the bank as the
only existing next of kin to the deceased customer and after
approval which will take place immediately as you applied,
the transfer of the fund into your nominated bank account
will proceed
Please note that you should keep this business secret until
you confirm the transfer into the bank account which you
will provide. And there is NO RISK in this business.
The bank will forward to you all necessary documents
related to the transfer and which will prove that you make a
legal claim of inheritance.  It is true that i pray to GOD
before i was pushed forward to contact you for this business
but i want you to assure me solemnly that you are
reliable,honest and capable to avoid cheating me in this
business.If you are really sure of your integerity,reply
immediatelly you receive this mail for more detailed
information on how the process to transfer the fund into
your account will be.
Yours faithfully,Mr Isa Bello,


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