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

Subject:  urgent respons needed please
From:  "Mr. El Amir Assadallah" <>
Date:  Tue, 21 Oct 2008 14:34:37 -0700

A Scam Email with the Subject "urgent respons needed please" was received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 14:34:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. El Amir Assadallah" <>, although it may have been spoofed.

Good Day My Good Friend,

How are you doing together with your entire family, I hope all is well? Please
carefully read and understand my reason of contacting you through this email
here. I am Mr. El Amir Assadallah. The Chief International Relactionship Manager
Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina 
Faso West Africa. 

I want to contact you for a very beneficial business transaction. There is an
abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($
18.5 Million) that was deposited by a late customer of this bank called Mr.
Rafik Bahaa Edine Hariri. 

A very prominent man who was doing business transaction with our bank. He was a
citizen of Lebanon and was assassinated on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated as his motorcade drove past the
Saint George Hotel in the Lebanese capital, Beirut. Its was after my research
that i realized about his death.

The bank has no knowledge about his death up to date. Upon this discovery that
i decided to make this business proposal to you since the banking laws and
guidelines here stipulate that if such funds remain unclaimed here after nine
years, the money will be transferred into the Central Bank Treasury as unclaimed

My stand to contact you now is that, a foreigner has the legal right to put
claim to such deposit whereby the proof is there. Therefore, I want you to apply
as his business partner. This transaction is going to be a success because, a
foreigner is compulsorily needed to present himself or herself as the next of
kin to this deceased bank customer and hence the beneficiary of the fund because
the fund depositor was a foreigner. 

I therefore, desperately need your assistance to claim and receive this fund
into your account. For the assistance in this transaction, you will be entitled
to have 40% of the total fund in respect of the provision of your bank account
and the assistance you are to render on the process. 

55% would be for me as the originator and initiator of the transaction, and the
rest 5% will be used to off-set any minor expenses which may arise during the
process of transferring the fund into your account. I and my entire family will
leave here immediately to your country when once the trqnsfer is done.

Please endeavour to keep this transaction very secret and highly confidential
because i will lose my position if the bank authority here finds out that you
and I are collaborating in this "Special transaction". 

Please also be rest-assured that this business is 100% risk-free, and all the
information and data's you will need to make successful claim of this fund
in the bank here are fully ready with me here.

Please urgently confirm your willingness and interest to assist me by producing
and sending back to me the needed information below and also call me when once
you replied.

1, Your Full Name :
2, Your Country :
3, Your Age :
4  Sex :
5, Date of birth :
6, Occupation :
7, Tellephone Number :
8, Fax : 
9, Private Email Address :

Thanks and best regards.

Mr. El Amir Assadallah.
Tell: 00226 70437906.

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