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

Subject:  URGENT ASSISTANCE NEEDED.
From:  "Ahamed Adah" <fadelasebti@eircom.net>
Date:  Fri, 31 Oct 2008 05:40:49 -0700

A Scam Email with the Subject "URGENT ASSISTANCE NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2008 05:40:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahamed Adah" <fadelasebti@eircom.net>, although it may have been spoofed.


FROM THE DESK OF MR AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT 
FOREIGN REMITTANCE DEPT. 
THE AFRICAN BANK (T A B) 
OUAGADOUGOU BURKINA FASO , 
 
DEAR FRIEND, 
 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. 
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN 
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 
2003 IN A PLANE CRASH. 
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND 
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE 
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH 
LEAVING NOBODY BEHIND FOR THE CLAIM. 
 
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND 
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIMED BILL. 
 
THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN 
YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL . 
 
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE 
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 
50% WOULD BE FOR ME. 
 
THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. 
 
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST 
TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION 
WHERE IN THE MONEY WILL BE REMITTED. 
 
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. 
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. 

TRUSTING TO HEAR FROM YOU IMMEDIATELY. 
 
YOURS FAITHFULLY, 
MR AHAMED ADAH.








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