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

Subject:  Please read very carefuly from
From:  "Mr. Mashal Afraah" <>
Date:  Wed, 14 May 2008 14:04:20 -0700

A Scam Email with the Subject "Please read very carefuly from" was received in one of Scamdex's honeypot email accounts on Wed, 14 May 2008 14:04:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Mashal Afraah" <>, although it may have been spoofed.

Please read very carefuly from
Brother Mashal Afraah
The chiefAuditor Incharge, F.R.U.
African Development Bank (ADB).
OuagadougouBurkina-faso West Africa.

 I will appreciate your urgent response to my email and i assure you that this transfer will surely 
improve our 
lives and those around us. I am Mr.Mashal Afraah, I work in the International Operation Department 
of a prime 
bank here in Ouagadougou Burkina-Faso.

 I believe and feel quite safe revealing this important business and will be glad to execute it 
with you. My 
assurance to you is that,this transaction is 100% risk and trouble free to both parties.

I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner 
that has 
correct information about the account as i  will fornish to you before we proceed.

 I got your mail contact from the International directory and will be glad to do this business with 
you. for more 
information and proper understanding about the deceased person, contact me and i will give you full 
about the whole process.During my last momentary auditing, i discovered that this man holds an 
account in my 
bank which he left no beneficiary. My investigation proved to me as well that his company and 
family does not 
know anything about this very account. 

The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want 
to transfer 
this fund into a safe foreign account abroad.

 So i need your full co-operation to make this work fine. If you are capable of handling such an 
amount in strict 
confidence and trust we will achieve this total fund sucesfuly. I will also use my position to 
influence and affect 
legal approvals for immediate onward transfer of this fund into your account  with appropriate 
clearance from 
the ministries and foreign exchange department.As soon as the transfer is concluded,you are 
entitled to 39% out 
of the total funds. Reply me through the bellow E-mail address.Sincerely Yours,
Mr Mashal Afraah(Auditor).

Tell : 00 226 70437906

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