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

Subject:  from: MR. Islam Koudougou.
From:  "Mr Islam koudougou" <>
Date:  Thu, 12 Feb 2009 13:58:37 -0800

A Scam Email with the Subject "from: MR. Islam Koudougou." was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 13:58:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Islam koudougou" <>, although it may have been spoofed.

from: MR. Islam Koudougou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.

Dear Friend,

On a very good day,Welcome this letter in the name of God.
(I am MR. Islam Koudougou) the director of the account & auditing dept, at
the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With
due respect, I have decided to contact you on a business transaction that
be beneficial to both of us.

At the bank's last account/auditing evaluations, I came across an old
account which was being maintained by a foreign client who we learnt died
on a
sudden motor accident along Togo road on his way back to Burkina Faso with
entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The
has remained dormant without the knowledge of his family since it was put
in a
safe deposit account in the bank for future investment by the client.
Since his
demise, nobody, not even the members of his family have applied for claims
this fund and it has been in the safe deposit account until I discovered
it cannot be claimed since our client is a foreign national and we are sure
he has no next of kin here to file claims over the money.

As the director of the dept, this discovery was brought to my office so
as to
decide what is to be done. With the few personnel in my dept, I decided to
ways through which to transfer this money out of the bank and out of the

The total amount in the accounts is ten million five hundred thousand dollars
(USD 10,500,000.00). with our positions as a staff of the bank, I am
because I cannot operate foreign accounts and cannot lay bonafide claim over
this money. while contemplating on what to do, I came across your email
in the internet directory and I decided to ask you for help to transfer this
money out of the country to your account in your country .the client is a
foreign national and you will only be asked to act as his next of kin or
business partner. I will supply you with all necessary information and bank
to assist you in being able to transfer this money to any bank of your choice
where this money could be transferred to.

I have decided to give away forty %( 40%) to you for your assistance and ten
(10%) for any expenses that might arise during the transaction of this
I want to assure you that this
transaction is absolutely 100% guarantee since I work in this bank which
is why
you should be confident in the success of this transaction because you
will be
updated with information as at when desired.

I will please wish you keep this transaction secret as I am hoping to retire
with my share of this money at the end of transaction which will be when this
money is safely in your account. I will then come over to your country for
sharing of the money according to the previous agreed percentage. You might
have to advise us on possibilities of investment in your country or elsewhere
our choice. May god help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me
through my
email address or call me on this number  + 226 75...
for oral discussion.
Do not hesitate to furnish me with your private telephone line for easy and
effective communication.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel:  + 226 75 24 50 17

Mr.Islam Koudougou

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